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PLASREC (UK) LIMITED

Company number 06159005

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2017 AD01 Registered office address changed from Block3/1/a St Cuthbert's House St Cuthbert's Way Newton Aycliffe DL5 6DX. to 21 Wilton Court Newton Aycliffe County Durham DL5 7PU on 22 August 2017
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
17 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200
17 May 2016 AD04 Register(s) moved to registered office address Block3/1/a St Cuthbert's House St Cuthbert's Way Newton Aycliffe DL5 6DX.
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
07 Apr 2015 AD01 Registered office address changed from Unit 6D Hackworth Industrial Park, Shildon Co Durham DL4 1HG to Block3/1/a St Cuthbert's House St Cuthbert's Way Newton Aycliffe DL5 6DX. on 7 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AD02 Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
02 Sep 2014 TM01 Termination of appointment of David Jeremy Atkinson as a director on 21 August 2014
02 Sep 2014 AP01 Appointment of Mrs Jeannie Atkinson as a director on 21 August 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
14 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 TM01 Termination of appointment of Jeanne Merrie as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Jeanne Betty Merrie on 13 March 2013
28 Mar 2013 CH01 Director's details changed for Mr David Jeremy Atkinson on 13 March 2013
28 Mar 2013 CH03 Secretary's details changed for Jeanne Betty Merrie on 13 March 2013
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012