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F.J.E. PLASTIC DEVELOPMENTS LIMITED

Company number 06809476

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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 Apr 2019 AD01 Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northants NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 23 April 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
15 Jan 2019 PSC02 Notification of Ads2 Brands Limited as a person with significant control on 6 December 2018
31 Dec 2018 PSC07 Cessation of Ads2 Holdings Limited as a person with significant control on 6 December 2018
01 Nov 2018 TM01 Termination of appointment of Derek Graham Evans as a director on 1 November 2018
19 Jul 2018 AD01 Registered office address changed from Unit 3 Acan Businses Park Garrard Way, Telford Way Industrial Estate Kettering Northamptonshire NN16 8th England to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northants NN16 8TD on 19 July 2018
29 Mar 2018 AP01 Appointment of Mr Nigel John Farrar as a director on 5 March 2018
22 Mar 2018 AP01 Appointment of Mr Valerio Marchi as a director on 16 March 2018
21 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
16 Mar 2018 TM01 Termination of appointment of Antonino Fresolone as a director on 5 March 2018
16 Mar 2018 AP01 Appointment of Mr Derek Evans as a director on 5 March 2018
16 Mar 2018 AD01 Registered office address changed from 1-2 Caxton Hill Hertford Herts SG13 7NE to Unit 3 Acan Businses Park Garrard Way, Telford Way Industrial Estate Kettering Northamptonshire NN16 8th on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Nigel John Farrar as a director on 5 March 2018
16 Mar 2018 PSC02 Notification of Ads2 Holdings Limited as a person with significant control on 5 March 2018
16 Mar 2018 PSC07 Cessation of Frederick Alan Renton as a person with significant control on 5 March 2018
16 Mar 2018 TM01 Termination of appointment of Frederick Alan Renton as a director on 5 March 2018
16 Mar 2018 AP01 Appointment of Mr Nigel John Farrar as a director on 5 March 2018
16 Mar 2018 AP01 Appointment of Mr Antonino Fresolone as a director on 5 March 2018
16 Mar 2018 AP01 Appointment of Mr Mauro Gallavotti as a director on 5 March 2018
21 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
03 May 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Nov 2016 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100