PLASTICELL LIMITED filing history - Find and update company information

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PLASTICELL LIMITED

Company number 04549890

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Oct 2017	PSC01	Notification of Evgenios Choo as a person with significant control on 6 April 2016	View PDF Notification of Evgenios Choo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	View PDF Withdrawal of a person with significant control statement on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	TM01	Termination of appointment of Daniel Julian Green as a director on 19 September 2017	View PDF Termination of appointment of Daniel Julian Green as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
14 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 - link opens in a new window - 26 pages (26 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 14 pages (14 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AD01	Registered office address changed from , Stevenage Bioscience Catalyst Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX to 5 New Street Square London EC4A 3TW on 29 May 2015	View PDF Registered office address changed from , Stevenage Bioscience Catalyst Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX to 5 New Street Square London EC4A 3TW on 29 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	CH01	Director's details changed for Dennis Saw on 17 August 2014	View PDF Director's details changed for Dennis Saw on 17 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1.86455	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1.86455 - link opens in a new window - 12 pages (12 pages)
15 Oct 2014	CH01	Director's details changed for Christopher Adam on 30 September 2014	View PDF Director's details changed for Christopher Adam on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1.86455	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1.86455 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AD01	Registered office address changed from , the London Bioscience Innovation Centre 2 Royal College Street, London, NW1 0NH on 19 June 2013	View PDF Registered office address changed from , the London Bioscience Innovation Centre 2 Royal College Street, London, NW1 0NH on 19 June 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	CH01	Director's details changed for Christopher Adam on 25 February 2013	View PDF Director's details changed for Christopher Adam on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)

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