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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)
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
11 Jun 2019 SH10 Particulars of variation of rights attached to shares
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 410,000
11 Jun 2019 SH08 Change of share class name or designation
26 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 410,000
23 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 410,000
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 410,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from Unit 31 Bergen Way Sutton Fields Hull East Yorkshire HU7 0YQ on 4 June 2013
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Robert John Anderson on 9 December 2010
08 Jun 2011 CH01 Director's details changed for Mr Christopher James Pearson on 11 November 2010
08 Jun 2011 CH03 Secretary's details changed for Mr Robert John Anderson on 9 December 2010