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IPL PLASTICS (UK) LIMITED

Company number 06094735

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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)
06 Dec 2015 AAMD Amended full accounts made up to 31 December 2014
14 Nov 2015 MR01 Registration of charge 060947350005, created on 3 November 2015
14 Nov 2015 MR01 Registration of charge 060947350006, created on 3 November 2015
05 Nov 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 39,958,493
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
23 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 060947350004
30 Jun 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 39,958,493
31 Jan 2014 MR01 Registration of charge 060947350004
27 Aug 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
14 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 39,958,493.00
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MEM/ARTS Memorandum and Articles of Association
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re auth cap increase by share creation 28/06/2012
07 Mar 2012 AA Full accounts made up to 31 December 2010
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders