RUGBY PLASTICS LIMITED

Company number 08103831

Date	Type	Description	View / Download
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
05 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2016	AP01	Appointment of Robert James Holden as a director on 4 July 2016	(3 pages)
22 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10,000	(6 pages)
20 Jul 2016	AP03	Appointment of Jason James Parker as a secretary on 4 July 2016	(3 pages)
18 Jul 2016	TM01	Termination of appointment of Gregory Barthus as a director on 4 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Jason James Parker as a director on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Mr Martin John Dudley as a director on 4 July 2016	(3 pages)
18 Jul 2016	AP01	Appointment of Dr Stephen Thomas Pepper as a director on 4 July 2016	(3 pages)
18 Jul 2016	TM02	Termination of appointment of Gregory Barthus as a secretary on 4 July 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to Dauntless Works PO Box 28 Birmingham New Road Dudley West Midlands DY1 4SN on 18 July 2016	(2 pages)
15 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Sep 2015	AD01	Registered office address changed from 11 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to The Stables Church Walk Daventry Northamptonshire NN11 4BL on 30 September 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
14 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(4 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
09 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
13 Jun 2012	NEWINC	Incorporation	(22 pages)