IPL PLASTICS (UK) LIMITED

Company number 06094735

Date	Type	Description	View / Download
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents 13/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
01 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 060947350004 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 060947350005 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 060947350006 in full	(1 page)
23 Apr 2018	MR01	Registration of charge 060947350007, created on 17 April 2018	(60 pages)
20 Mar 2018	AP01	Appointment of Mr Pat Dalton as a director on 16 March 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
26 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Feb 2018	PSC07	Cessation of One51 Es Plastics (Ireland) Limited as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 25/04/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 30 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Andrew Lusher as a director on 25 April 2017	(1 page)
04 May 2017	AD01	Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL England to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017	(1 page)
03 May 2017	AD01	Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 3 May 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 39,958,493	(4 pages)
11 Jan 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	(1 page)