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ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED

Company number 06812549

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
26 Jun 2024 CERTNM Company name changed protool plastics group LIMITED\certificate issued on 26/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-04
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
18 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Oct 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
29 Sep 2023 AA Total exemption full accounts made up to 30 June 2022
31 Jul 2023 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with updates
13 Jul 2022 MR01 Registration of charge 068125490002, created on 30 June 2022
04 Jul 2022 PSC07 Cessation of Stephen William Hall as a person with significant control on 30 June 2022
04 Jul 2022 PSC07 Cessation of Ian Hunter as a person with significant control on 30 June 2022
04 Jul 2022 PSC02 Notification of Advanced Plastics Group Limited as a person with significant control on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Graham Andrew Wilkins as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Michael Andrew Hadfield as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Ian Hunter as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Stephen William Hall as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Robert John Anderson as a director on 30 June 2022
30 Jun 2022 AP01 Appointment of Mr Christopher James Pearson as a director on 30 June 2022
30 Jun 2022 MR01 Registration of charge 068125490001, created on 30 June 2022
20 Jun 2022 AAMD Amended total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 October 2019