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KINPARS INDUSTRIAL PLASTICS LIMITED

Company number SC038634

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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)
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AP01 Appointment of Mr Russell Lavens as a director on 21 November 2022
21 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with updates
22 Apr 2021 SH02 Statement of capital on 31 March 2021
  • GBP 3,000
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate appointment of burness LLP as company secretary with immediate effect 29/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of 32500 preference shares of £1 each at par whereupon such shares are deemed cancelled 31/03/2021
18 Apr 2021 PSC07 Cessation of Raymond Paterson as a person with significant control on 31 March 2021
18 Apr 2021 PSC04 Change of details for Mr William Stuart Hollywood as a person with significant control on 31 March 2021
31 Mar 2021 TM02 Termination of appointment of Burness Llp as a secretary on 29 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 May 2020 PSC04 Change of details for Mr Raymond Paterson as a person with significant control on 30 March 2020
04 May 2020 PSC04 Change of details for Mr William Stuart Hollywood as a person with significant control on 30 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 MR04 Satisfaction of charge 4 in full
28 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates