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PLASTIC RECYCLING LIMITED

Company number 08725248

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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)
13 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
02 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
02 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
14 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
11 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
10 Jul 2018 AP01 Appointment of Mr Richard Nicholas Keighley as a director on 10 July 2018
30 Apr 2018 TM01 Termination of appointment of Greg Lyndon Summers as a director on 23 April 2018
21 Mar 2018 MA Memorandum and Articles of Association
21 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2018 SH06 Cancellation of shares. Statement of capital on 22 January 2018
  • GBP 660
09 Feb 2018 SH03 Purchase of own shares.
06 Feb 2018 PSC04 Change of details for Mr Simon John Carroll as a person with significant control on 22 January 2018
06 Feb 2018 PSC07 Cessation of Mark Lloyd as a person with significant control on 22 January 2018
26 Jan 2018 TM01 Termination of appointment of Mark Lloyd as a director on 16 January 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
06 Mar 2017 AP01 Appointment of Mr Greg Lyndon Summers as a director on 1 March 2017
05 Jan 2017 AP01 Appointment of Dr David Wayne Cartmell as a director on 22 November 2016
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Mark Borzomato as a director on 10 June 2016