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MERRIOTT PLASTICS GROUP LIMITED

Company number 07994415

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Company Results (links open in a new window)
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)
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 PSC01 Notification of Ian Curtis as a person with significant control on 18 July 2022
18 Jul 2022 PSC01 Notification of Kevin Whatley as a person with significant control on 18 July 2022
18 Jul 2022 PSC01 Notification of Graham Goodhew as a person with significant control on 18 July 2022
18 Jul 2022 PSC01 Notification of Andrew Lawrence as a person with significant control on 18 July 2022
18 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 67,313
15 Jul 2022 PSC07 Cessation of Joy Christine Hall as a person with significant control on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of William Edward Hall as a director on 15 July 2022
15 Jul 2022 TM02 Termination of appointment of Joy Christine Hall as a secretary on 15 July 2022
21 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
10 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 May 2021 CH01 Director's details changed for Mr Andrew Paul Lawrence on 20 May 2021
20 May 2021 CH01 Director's details changed for Mr Graham Patrick Goodhew on 20 May 2021
20 May 2021 CH03 Secretary's details changed for Joy Christine Hall on 20 May 2021
28 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
30 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 785
29 Oct 2020 SH03 Purchase of own shares.
19 May 2020 SH03 Purchase of own shares.
19 May 2020 SH03 Purchase of own shares.
19 May 2020 SH03 Purchase of own shares.
19 May 2020 SH03 Purchase of own shares.
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 786
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 786