CORPLEX PLASTICS UK LTD

Company number 05267740

Date	Type	Description	View / Download
23 Mar 2020	PSC02	Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020	(2 pages)
23 Mar 2020	PSC07	Cessation of Ds Smith (Uk) Limited as a person with significant control on 27 February 2020	(1 page)
10 Mar 2020	AD01	Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 10 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Kenneth James Swanson as a director on 27 February 2020	(2 pages)
05 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
05 Mar 2020	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD on 5 March 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Zillah Wendy Stone as a secretary on 27 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of William Beverley Hicks as a director on 27 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Mark Allen Smith as a director on 27 February 2020	(1 page)
05 Mar 2020	AP03	Appointment of Mr Henry Walter Schmidt as a secretary on 27 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Gilles Grillon as a director on 27 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Mr Neil Robert Sproston as a director on 27 February 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-01	(4 pages)
02 Mar 2020	CONNOT	Change of name notice	(2 pages)
04 Nov 2019	AA	Full accounts made up to 30 April 2019	(31 pages)
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
04 Jan 2019	AA	Full accounts made up to 30 April 2018	(31 pages)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	(1 page)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Anne Steele as a director on 31 October 2018	(1 page)
09 Aug 2018	CH01	Director's details changed for Mr William Beverley Hicks on 25 July 2018	(2 pages)
06 Aug 2018	MR04	Satisfaction of charge 052677400001 in full	(4 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
20 Dec 2017	AA	Full accounts made up to 30 April 2017	(29 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)