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PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

Company number 09148488

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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)
26 Mar 2020 AA Full accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
11 Mar 2019 AA Group of companies' accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
05 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
12 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 8,876
11 Sep 2014 CERTNM Company name changed napco par LIMITED\certificate issued on 11/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
01 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-27
01 Sep 2014 CONNOT Change of name notice
11 Aug 2014 AP01 Appointment of Anthony Ian Glen as a director on 29 July 2014
11 Aug 2014 AP01 Appointment of Christopher Livesey as a director on 29 July 2014
11 Aug 2014 SH08 Change of share class name or designation
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 8,876
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted