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ROTALAC PLASTICS LIMITED

Company number 08049075

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AP01	Appointment of Mr Ian James Hillman as a director on 1 November 2024	View PDF Appointment of Mr Ian James Hillman as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Lance Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Lance Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Joseph Grimmond as a director on 13 February 2024	View PDF Termination of appointment of Joseph Grimmond as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	MR04	Satisfaction of charge 080490750001 in full	View PDF Satisfaction of charge 080490750001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 080490750002, created on 3 March 2023	View PDF Registration of charge 080490750002, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
05 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
10 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
14 Jan 2021	AD01	Registered office address changed from North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to Southmoor Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9DS on 14 January 2021	View PDF Registered office address changed from North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to Southmoor Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9DS on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH01	Director's details changed for Miss Sharon Adele Gramauskas on 4 September 2020	View PDF Director's details changed for Miss Sharon Adele Gramauskas on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Sharon Adele Gramauskas as a secretary on 14 October 2020	View PDF Termination of appointment of Sharon Adele Gramauskas as a secretary on 14 October 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	TM01	Termination of appointment of David James St Clair Low as a director on 9 February 2018	View PDF Termination of appointment of David James St Clair Low as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 23 pages (23 pages)

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ROTALAC PLASTICS LIMITED

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