PLASTECH SOLUTIONS LIMITED

Company number 08265760

Date	Type	Description	View / Download
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
20 Mar 2018	PSC04	Change of details for Mr Nigel John Baker as a person with significant control on 12 February 2018	(5 pages)
20 Mar 2018	PSC07	Cessation of Stephen Hastings Rundle as a person with significant control on 12 February 2018	(3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Mar 2018	SH06	Cancellation of shares. Statement of capital on 12 February 2018 GBP 250	(6 pages)
19 Mar 2018	SH03	Purchase of own shares.	(3 pages)
22 Feb 2018	TM01	Termination of appointment of Stephen Hastings Rundle as a director on 12 February 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 500	(4 pages)
13 Oct 2015	TM01	Termination of appointment of Gina Camilla Rundle as a director on 12 October 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Nigel John Baker as a director on 1 September 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from Manor Barn Church Road Bacton Norfolk NR12 0ET to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 29 May 2015	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 500	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 500	(4 pages)
28 Oct 2013	CH01	Director's details changed for Gina Camilla Rundle on 28 October 2013	(2 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 499	(3 pages)
28 Oct 2013	AP01	Appointment of Gina Camilla Rundle as a director	(2 pages)
28 Oct 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 January 2013	(1 page)

Previous

• 1
• 2
• 3

Next