PLASTOCHEM LIMITED

Company number 05671364

Date	Type	Description	View / Download
16 Sep 2014	CERTNM	Company name changed recycledplastics.com LIMITED\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15	(3 pages)
16 May 2014	AD01	Registered office address changed from C/O C/O Rhino Wholesalers Unit 1050 First Way Wembley Stadium Industrial Estate Wembley Middlesex HA9 0JD on 16 May 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Paresh Shah as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Paresh Shah as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Sundip Okhai as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Sundip Madhu Okhai as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2,000	(3 pages)
31 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Carl Waters as a director	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
27 Feb 2014	AD01	Registered office address changed from 34 Honister Gardens Stanmore Middlesex HA7 2EH England on 27 February 2014	(1 page)
31 Jul 2013	AD01	Registered office address changed from C/O Simba International 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA United Kingdom on 31 July 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AD01	Registered office address changed from Manea Road Wimblington March Cambridgeshire PE15 0PE on 4 March 2013	(1 page)
21 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AP03	Appointment of Mr Paresh Shah as a secretary	(1 page)
07 Jan 2011	TM02	Termination of appointment of Nishma Shah as a secretary	(1 page)
30 Jul 2010	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Carl Waters on 31 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Paresh Shah on 31 December 2009	(2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)