NEXEO PLASTICS UK LIMITED

Company number 07494584

Date	Type	Description	View / Download
26 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 11/01/2018	(4 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/09/2018	(4 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
26 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50	(4 pages)
26 Feb 2016	CH01	Director's details changed for Mr Michael Browning Farnell Jr. on 18 January 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr David Anthony Bradley on 18 January 2016	(2 pages)
24 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Farnell Jr	(5 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
02 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50	(4 pages)
22 Oct 2014	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 20 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Intertrust Capital Markets (Uk) Limited as a secretary on 20 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to 7 Albemarle Street London W1S 4HQ on 22 October 2014	(1 page)
09 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
25 Jun 2014	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary	(1 page)
24 Jun 2014	AP04	Appointment of Intertrust Capital Markets (Uk) Limited as a secretary	(2 pages)
28 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 50	(6 pages)
07 Jan 2014	CH04	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 1 January 2014	(1 page)
06 Jan 2014	CH04	Secretary's details changed for Atc Corporate Services (Uk) Limited on 11 November 2013	(1 page)
06 Jan 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 6 January 2014	(1 page)
30 May 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
05 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)

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