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ROTALAC PLASTICS LIMITED

Company number 08049075

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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)
18 May 2017 AP01 Appointment of Mr David James St Clair Low as a director on 5 May 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
24 Feb 2017 AP01 Appointment of Miss Sharon Adele Gramauskas as a director on 24 February 2017
23 Feb 2017 AP03 Appointment of Miss Sharon Adele Gramauskas as a secretary on 13 February 2017
01 Feb 2017 AP01 Appointment of Mr Joseph Grimmond as a director on 19 January 2017
01 Feb 2017 TM01 Termination of appointment of Roberto Zandona as a director on 23 January 2017
01 Feb 2017 TM01 Termination of appointment of Stephen George Fletcher as a director on 19 January 2017
13 Oct 2016 AA Full accounts made up to 30 April 2016
06 Sep 2016 MR01 Registration of charge 080490750001, created on 24 August 2016
08 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016 AP01 Appointment of Mr Roberto Zandona as a director on 25 May 2016
25 Jan 2016 CERTNM Company name changed coral products (haydock) LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
13 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Jan 2015 TM01 Termination of appointment of Warren Dennis Fletcher as a director on 1 December 2014
10 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
27 Apr 2012 NEWINC Incorporation