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TRU SEAL PLASTICS LTD

Company number 06646378

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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)
06 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
18 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
17 Apr 2015 SH08 Change of share class name or designation
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000

Statement of capital on 2015-05-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.
01 Aug 2014 AP01 Appointment of Yvette Roberts as a director on 21 July 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,000
22 May 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 AP01 Appointment of Russell Skellett as a director
29 Apr 2014 MR01 Registration of charge 066463780004
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
30 Aug 2013 CH01 Director's details changed for Mrs Evelyn Hermina Skellett on 30 August 2013
30 Aug 2013 CH01 Director's details changed for Mr Kenneth William Skellett on 30 August 2013
30 Aug 2013 CH03 Secretary's details changed for Evelyn Hermina Skellett on 30 August 2013
09 Nov 2012 TM01 Termination of appointment of Russell Skellett as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Russell Skellett as a director
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders