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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)
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
26 Aug 2016 SH03 Purchase of own shares.
25 Aug 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 90,833
10 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 02/11/2015
25 Jan 2016 TM01 Termination of appointment of Ian Campbell Low as a director on 2 November 2015
04 Jan 2016 TM01 Termination of appointment of Ian Campbell Low as a director on 2 November 2015
22 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
23 Mar 2015 CH01 Director's details changed for Mr Kevin Whatley on 23 March 2015
26 Feb 2015 CH01 Director's details changed for Ian Campbell Low on 26 February 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100,000
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Sep 2013 CERTNM Company name changed merriott plastics (holdings) LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-07-25
19 Sep 2013 CONNOT Change of name notice
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Ian Curtis as a director
01 Nov 2012 AP01 Appointment of William Edward Hall as a director
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 CERTNM Company name changed cookco shelfco 2012 LTD\certificate issued on 16/04/12
  • CONNOT ‐