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RECYPLAS LIMITED

Company number 07913278

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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)
29 Jul 2016 CH01 Director's details changed for Mr Malagalage Saveen Anjana Abeyratne on 27 July 2016
11 Jul 2016 AP01 Appointment of Mr Malagalage Saveen Anjana Abeyratne as a director on 5 July 2016
11 Jul 2016 AP01 Appointment of Mr Nekada Hapuarachchige Chanaka Gayan Kalhara Hapuarachchi as a director on 1 April 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 225,000
11 Nov 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 225,000
23 Sep 2014 CH01 Director's details changed for Mr Malagalage Anurath Abeyratne on 1 April 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 225,000
03 Jul 2013 MR01 Registration of charge 079132780003
17 May 2013 MR01 Registration of charge 079132780002
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Malagalage Anurath Abeyratne on 30 July 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
23 Mar 2012 CH02 Director's details changed for Korean Spa Packaging (Pvt) Limited on 22 March 2012
21 Mar 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
21 Mar 2012 AD01 Registered office address changed from 2 Village Way East Rayners Lane Harrow Middlesex HA2 7LU United Kingdom on 21 March 2012
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 100
03 Feb 2012 AP02 Appointment of Korean Spa Packaging (Pvt) Limited as a director
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted