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PLASTIC ENGINEERING LTD

Company number 09278875

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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)
12 Sep 2017	AP01	Appointment of Mr Angus Kennedy Steel as a director on 12 September 2017	View PDF Appointment of Mr Angus Kennedy Steel as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 4 st Peters Road Maidenhead Berkshire SL6 7QU on 5 August 2016	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 4 st Peters Road Maidenhead Berkshire SL6 7QU on 5 August 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from 4 st. Peters Road Maidenhead Berkshire SL6 7QU to Jubilee House Townsend Lane London NW9 8TZ on 2 February 2016	View PDF Registered office address changed from 4 st. Peters Road Maidenhead Berkshire SL6 7QU to Jubilee House Townsend Lane London NW9 8TZ on 2 February 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	CERTNM	Company name changed thames print LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	View PDF Company name changed thames print LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AD01	Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU United Kingdom to 4 st. Peters Road Maidenhead Berkshire SL6 7QU on 19 January 2016	View PDF Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU United Kingdom to 4 st. Peters Road Maidenhead Berkshire SL6 7QU on 19 January 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	MR01	Registration of charge 092788750002, created on 3 November 2015	View PDF Registration of charge 092788750002, created on 3 November 2015 - link opens in a new window - 22 pages (22 pages)
06 Mar 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
06 Mar 2015	TM01	Termination of appointment of Angus Kennedy Steel as a director on 6 March 2015	View PDF Termination of appointment of Angus Kennedy Steel as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr Angus Kennedy Steel as a director on 22 January 2015	View PDF Appointment of Mr Angus Kennedy Steel as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	MR01	Registration of charge 092788750001, created on 20 January 2015	View PDF Registration of charge 092788750001, created on 20 January 2015 - link opens in a new window - 26 pages (26 pages)
16 Jan 2015	TM01	Termination of appointment of Angus Kennedy Steel as a director on 15 January 2015	View PDF Termination of appointment of Angus Kennedy Steel as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr Angus Kennedy Steel as a director on 29 October 2014	View PDF Appointment of Mr Angus Kennedy Steel as a director on 29 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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