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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)
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-guarantee 09/02/2015
24 Feb 2015 MR01 Registration of charge 065812670003, created on 9 February 2015
09 Feb 2015 MR04 Satisfaction of charge 2 in full
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 458,630
17 Apr 2014 AUD Auditor's resignation
15 Jan 2014 AA Full accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Alexandra Lewis on 21 May 2013
15 Apr 2013 AP01 Appointment of Alexandra Denise Lewis as a director
15 Apr 2013 AP01 Appointment of Joseph Kenneth Dourneen as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
17 May 2012 AP01 Appointment of David Llewellyn Palser as a director
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 30 June 2011
07 Nov 2011 TM01 Termination of appointment of Jack Shore as a director
27 Jun 2011 TM02 Termination of appointment of Christopher Spooner as a secretary
27 Jun 2011 AP03 Appointment of Alexandra Lewis as a secretary
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Anthony Wayne Bestall on 12 May 2011
12 May 2011 CH01 Director's details changed for Christopher Gwynfor Spooner on 12 May 2011
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Sep 2010 CH01 Director's details changed for Anthony Wayne Bestall on 20 August 2010
15 Jul 2010 CH01 Director's details changed for Mr Anthony Wayne Bestall on 24 June 2010