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ENGINEERED PLASTIC SOLUTIONS LTD

Company number 10206963

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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)
16 Apr 2018	CH01	Director's details changed for Mr John Peter Naylor on 16 April 2018	View PDF Director's details changed for Mr John Peter Naylor on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Jozef James Kowalewski on 16 April 2018	View PDF Director's details changed for Mr Jozef James Kowalewski on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2017	AD01	Registered office address changed from 33a Castle Close 33 a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Flintshire CH5 3QX Wales to 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside CH5 3QX on 25 May 2017	View PDF Registered office address changed from 33a Castle Close 33 a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Flintshire CH5 3QX Wales to 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside CH5 3QX on 25 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	TM02	Termination of appointment of Peter Howarth as a secretary on 18 May 2017	View PDF Termination of appointment of Peter Howarth as a secretary on 18 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP03	Appointment of Mr Jozef James Kowalewski as a secretary on 18 May 2017	View PDF Appointment of Mr Jozef James Kowalewski as a secretary on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from 6 Clifton Drive Penwortham Preston PR1 9XL United Kingdom to 33a Castle Close 33 a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Flintshire CH5 3QX on 26 August 2016	View PDF Registered office address changed from 6 Clifton Drive Penwortham Preston PR1 9XL United Kingdom to 33a Castle Close 33 a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside Flintshire CH5 3QX on 26 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-31 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-31 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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