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MERRIOTT PLASTICS GROUP LIMITED

Company number 07994415

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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)
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 786
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 786.00
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
18 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
20 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2019 SH08 Change of share class name or designation
18 Sep 2019 SH10 Particulars of variation of rights attached to shares
18 Sep 2019 SH08 Change of share class name or designation
11 Jul 2019 AP01 Appointment of Mr David Alan Jones as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 28/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
06 Mar 2019 SH03 Purchase of own shares.
04 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 5,239
12 Feb 2019 SH10 Particulars of variation of rights attached to shares
12 Feb 2019 SH08 Change of share class name or designation
11 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2019 TM01 Termination of appointment of Richard John Carter as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Paul Dobson as a director on 31 January 2019
20 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreement 07/06/2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
18 Sep 2017 AA Group of companies' accounts made up to 31 March 2017