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PLASTIPACK LIMITED

Company number 03565384

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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)
03 Apr 2024 TM01 Termination of appointment of Pauline Brenda Ralph as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Ian Philip Jones as a director on 31 March 2024
03 Jan 2024 AP01 Appointment of Mr Andy Hodgkins as a director on 1 January 2024
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
11 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
05 Jan 2022 AP01 Appointment of Mr Tim Fielder as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Mr Steve Harris as a director on 1 January 2022
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Jul 2020 MR04 Satisfaction of charge 2 in full
17 Jul 2020 AD01 Registered office address changed from Wainwright House, Wainright Close, St Leonards on Sea East Sussex TN38 9PP to Wainwright House 4 Wainwright Close St Leonards on Sea East Sussex TN38 9PP on 17 July 2020
22 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
23 Apr 2020 AA Accounts for a small company made up to 31 December 2019
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
03 Dec 2018 AP01 Appointment of Mr Ian Philip Jones as a director on 30 November 2018
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
24 Apr 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jun 2016 AUD Auditor's resignation
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 50,000