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ADAM PLASTICS HOLDINGS LIMITED

Company number SC499570

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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)
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
08 Dec 2023 CH01 Director's details changed for Mrs Maud Trevallion on 18 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 TM01 Termination of appointment of Robin Michael Howard as a director on 28 April 2023
12 May 2023 AP01 Appointment of Mrs Maud Trevallion as a director on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 4 March 2023 with updates
06 Jan 2023 SH19 Statement of capital on 6 January 2023
  • GBP 1
06 Jan 2023 SH20 Statement by Directors
06 Jan 2023 CAP-SS Solvency Statement dated 30/12/22
06 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Sep 2022 AP01 Appointment of Mr Andrew Gordon Wighton as a director on 26 September 2022
27 Sep 2022 TM01 Termination of appointment of Anthony Bird as a director on 31 August 2022
23 Sep 2022 AP01 Appointment of Mr Robin Michael Howard as a director on 31 August 2022
07 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Apr 2022 PSC05 Change of details for Vink Uk Linited as a person with significant control on 25 January 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 4 March 2021 with updates
25 Jan 2021 PSC02 Notification of Vink Uk Linited as a person with significant control on 8 January 2021
23 Jan 2021 TM01 Termination of appointment of Alan William Johnston as a director on 8 January 2021
23 Jan 2021 TM01 Termination of appointment of Douglas William Johnston as a director on 8 January 2021
23 Jan 2021 PSC07 Cessation of Douglas William Johnston as a person with significant control on 8 January 2021
23 Jan 2021 PSC07 Cessation of Alan William Johnston as a person with significant control on 8 January 2021
23 Jan 2021 AP01 Appointment of Mr Anthony Bird as a director on 8 January 2021