CORPLEX PLASTICS UK LTD filing history - Find and update company information

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CORPLEX PLASTICS UK LTD

Company number 05267740

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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)
14 Mar 2024	TM01	Termination of appointment of Gilles Grillon as a director on 5 March 2024	View PDF Termination of appointment of Gilles Grillon as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Tabitha Jayne Clark as a director on 14 December 2023	View PDF Appointment of Tabitha Jayne Clark as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr William Seare as a director on 14 December 2023	View PDF Appointment of Mr William Seare as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Neil Robert Sproston as a director on 14 December 2023	View PDF Termination of appointment of Neil Robert Sproston as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC05	Change of details for Lb Uk Holdco Limited as a person with significant control on 13 December 2022	View PDF Change of details for Lb Uk Holdco Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Neil Robert Sproston on 1 January 2023	View PDF Director's details changed for Mr Neil Robert Sproston on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 1	View PDF Statement of capital on 1 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
31 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	CAP-SS	Solvency Statement dated 22/12/20	View PDF Solvency Statement dated 22/12/20 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Kenneth James Swanson as a director on 21 May 2020	View PDF Termination of appointment of Kenneth James Swanson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Kenneth James Swanson as a director on 27 February 2020	View PDF Appointment of Mr Kenneth James Swanson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	TM01	Termination of appointment of Kenneth James Swanson as a director on 21 May 2020	View PDF Termination of appointment of Kenneth James Swanson as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC02	Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020	View PDF Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC07	Cessation of Ds Smith (Uk) Limited as a person with significant control on 27 February 2020	View PDF Cessation of Ds Smith (Uk) Limited as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 10 March 2020	View PDF Registered office address changed from Southmoor Industrial Estate Southmoor Road Wythenshawe Manchester M23 9XD United Kingdom to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 10 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Kenneth James Swanson as a director on 27 February 2020	View PDF Appointment of Mr Kenneth James Swanson as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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