HIGH PROFILE PLASTIC PRODUCTS LIMITED

Company number 05670385

Date	Type	Description	View / Download
04 Dec 2017	MR04	Satisfaction of charge 056703850004 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 056703850003 in full	(1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 2 January 2016	(17 pages)
13 Jun 2016	TM01	Termination of appointment of Richard Wood as a director on 27 May 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(10 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
13 Aug 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
18 Jun 2015	AP01	Appointment of Diane Anderton as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Sharon Jane Brownley as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Unit 9 Haslemere Way Tramway Industrial Estate Banbury Oxfordshire OX16 5RW to Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Richard Mark Wildsmith as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Sharon Jane Brownley as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Philip John Morgan as a director on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Elaine Louise Wood as a secretary on 29 May 2015	(1 page)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014	(16 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	(17 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2013	(16 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2012	(16 pages)