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ADVANCED PLASTICS GROUP LIMITED

Company number 06266375

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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)
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH02 Sub-division of shares on 23 May 2022
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Apr 2022 CERTNM Company name changed merrimex LIMITED\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-06
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Nov 2019 AD01 Registered office address changed from Bergen Way . Sutton Fields Ind Est Hull East Yorkshire to Advanced Plastics Limited Bergen Way Hull HU7 0YQ on 22 November 2019
06 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 June 2007
  • GBP 410,000
13 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH08 Change of share class name or designation
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
12 Aug 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 SH03 Purchase of own shares.
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions & savings/company business 24/05/2019
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates