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NORHAM PLASTICS LIMITED

Company number 06308973

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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)
11 Jul 2017 PSC01 Notification of David Turner as a person with significant control on 6 April 2016
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
11 Jul 2017 PSC01 Notification of Francois Andre Joseph Michel as a person with significant control on 6 April 2016
20 Mar 2017 TM01 Termination of appointment of James Malin as a director on 1 July 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AD03 Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
16 Mar 2016 TM01 Termination of appointment of David Turner as a director on 16 March 2016
24 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 842
17 Jul 2015 AD04 Register(s) moved to registered office address Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX
02 Jan 2015 MR01 Registration of charge 063089730005, created on 23 December 2014
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 842
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AD03 Register(s) moved to registered inspection location
04 Jun 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AP01 Appointment of Mr Craig Bilby as a director
18 Oct 2012 AP01 Appointment of Angela Michelle Clarke as a director
18 Oct 2012 AP03 Appointment of Angela Michelle Clarke as a secretary
18 Oct 2012 TM02 Termination of appointment of Paul Westoby as a secretary
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 Aug 2012 AD03 Register(s) moved to registered inspection location
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4