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PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED

Company number 05658957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
01 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2022 PSC04 Change of details for Mrs Ivana Evans as a person with significant control on 28 December 2022
22 Dec 2022 PSC04 Change of details for Mr David John Evans as a person with significant control on 22 December 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
16 Aug 2022 SH02 Sub-division of shares on 22 July 2022
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
06 May 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC04 Change of details for Mrs Ivana Evans as a person with significant control on 20 December 2018
27 Apr 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 31 December 2016