PLASTIC AND RUBBER GROUP HOLDINGS LIMITED
Company number 09148488
- Company Overview for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED (09148488)
- Filing history for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED (09148488)
- People for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED (09148488)
- More for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED (09148488)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with updates | |
| 04 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 May 2024 | MA | Memorandum and Articles of Association | |
| 04 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 May 2024 | SH08 | Change of share class name or designation | |
| 04 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 02 May 2024 | AA01 | Current accounting period extended from 31 July 2024 to 30 September 2024 | |
| 01 May 2024 | PSC02 | Notification of R&G Fluid Power Group Limited as a person with significant control on 30 April 2024 | |
| 01 May 2024 | PSC07 | Cessation of Keith Chambers as a person with significant control on 30 April 2024 | |
| 01 May 2024 | PSC07 | Cessation of Anthony Ian Glen as a person with significant control on 30 April 2024 | |
| 01 May 2024 | AD01 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Christopher Livesey as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Mark Williams as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Anthony Ian Glen as a director on 30 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Keith Chambers as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Richard James Davies as a director on 30 April 2024 | |
| 21 Dec 2023 | AA | Group of companies' accounts made up to 31 July 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 17 Jan 2023 | AA | Group of companies' accounts made up to 31 July 2022 | |
| 09 Nov 2022 | AD01 | Registered office address changed from St George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 19 Jan 2022 | AA | Group of companies' accounts made up to 31 July 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 06 Apr 2021 | AA | Group of companies' accounts made up to 31 July 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates |