PLASTICELL LIMITED

Company number 04549890

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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)
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
31 Jul 2019 TM01 Termination of appointment of Michael John Ferris as a director on 22 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of conflict 17/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
10 Apr 2018 AP01 Appointment of Dr Michael John Ferris as a director on 23 March 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 2.029
07 Mar 2018 PSC08 Notification of a person with significant control statement
07 Mar 2018 PSC07 Cessation of Evgenios Choo as a person with significant control on 6 April 2016
14 Dec 2017 AP01 Appointment of Pierre Andurand as a director on 11 December 2017
06 Dec 2017 TM01 Termination of appointment of Hugh Cochrane as a director on 6 December 2017
01 Dec 2017 TM01 Termination of appointment of Christopher Adam as a director on 15 November 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
09 Oct 2017 PSC01 Notification of Evgenios Choo as a person with significant control on 6 April 2016
09 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 9 October 2017
20 Sep 2017 TM01 Termination of appointment of Daniel Julian Green as a director on 19 September 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
09 May 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1.86455
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016.
06 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014