PLASTIPAK UK LTD filing history - Find and update company information

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PLASTIPAK UK LTD

Company number 09582502

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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)
04 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 53 pages (53 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AD01	Registered office address changed from Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YL United Kingdom to Gresford Industrial Park Chester Road Gresford Wrexham LL12 8LX on 9 September 2022	View PDF Registered office address changed from Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YL United Kingdom to Gresford Industrial Park Chester Road Gresford Wrexham LL12 8LX on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 55 pages (55 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 54 pages (54 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Matthew Gerard Franz as a director on 21 September 2020	View PDF Appointment of Mr Matthew Gerard Franz as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Francis Pollock as a director on 21 September 2020	View PDF Termination of appointment of Francis Pollock as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)
21 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC04	Change of details for Mr William Young as a person with significant control on 6 March 2019	View PDF Change of details for Mr William Young as a person with significant control on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	MR04	Satisfaction of charge 095825020001 in full	View PDF Satisfaction of charge 095825020001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
23 Oct 2018	MR01	Registration of charge 095825020001, created on 4 October 2018	View PDF Registration of charge 095825020001, created on 4 October 2018 - link opens in a new window - 22 pages (22 pages)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 24 pages (24 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 16,288,332	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 16,288,332 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 23 pages (23 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
06 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,688,332	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,688,332 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,688,332	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 2,688,332 - link opens in a new window - 3 pages (3 pages)

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