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AWB PLASTICS LIMITED

Company number 06581267

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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 Aug 2019 MR01 Registration of charge 065812670004, created on 22 August 2019
12 Jul 2019 MR04 Satisfaction of charge 065812670003 in full
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 May 2019 CH01 Director's details changed for Alexandra Denise Lewis on 2 September 2017
08 May 2019 CH03 Secretary's details changed for Alexandra Denise Lewis on 2 September 2017
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
24 Apr 2018 SH19 Statement of capital on 24 April 2018
  • GBP 458,630
10 Apr 2018 SH20 Statement by Directors
10 Apr 2018 CAP-SS Solvency Statement dated 22/03/18
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 22/03/2018
28 Mar 2018 AA Accounts for a small company made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Mar 2017 AA Full accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 458,630
12 Apr 2016 AA Full accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 458,630
16 Apr 2015 AA Full accounts made up to 30 June 2014
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 TM01 Termination of appointment of David Llewellyn Palser as a director on 9 February 2015
25 Feb 2015 TM01 Termination of appointment of Simon Thelwall-Jones as a director on 9 February 2015
25 Feb 2015 CC04 Statement of company's objects
25 Feb 2015 SH10 Particulars of variation of rights attached to shares