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HIGH PROFILE PLASTIC PRODUCTS LIMITED

Company number 05670385

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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)
03 Jun 2015 MR01 Registration of charge 056703850004, created on 29 May 2015
02 Jun 2015 MR01 Registration of charge 056703850003, created on 29 May 2015
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2013
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2011
17 Apr 2015 MR04 Satisfaction of charge 1 in full
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

Statement of capital on 2015-06-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.
06 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
28 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100.00
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 100.00
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions on companys objects and registered share capital removed 24/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CC04 Statement of company's objects
17 Jan 2011 SH19 Statement of capital on 17 January 2011
  • GBP 99.70
17 Jan 2011 CAP-SS Solvency statement dated 24/12/10
17 Jan 2011 SH20 Statement by directors
17 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issue one a,b and c shares of 10P 24/12/2010
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Richard Wood on 10 January 2010