INTERNATIONAL PLASTIC SYSTEMS LIMITED

02506365
SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0PT

Documents

Documents
Date Category Description Pages
22 Jan 2025 officers Appointment of director (Mr Filip Nils Falkenborn) 2 Buy now
20 Jan 2025 officers Termination of appointment of director (Erik Olof Kristian Janefrid) 1 Buy now
02 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 incorporation Memorandum Articles 26 Buy now
16 May 2024 resolution Resolution 1 Buy now
15 May 2024 resolution Resolution 1 Buy now
14 May 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2024 accounts Annual Accounts 27 Buy now
25 Apr 2024 officers Appointment of director (Mr Sven Markus Darinos) 2 Buy now
16 Feb 2024 officers Appointment of director (Mr Erik Olof Kristian Janefrid) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Hakan per-Olow Jansson) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Tohny Curt Werner Lundell) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Andreas Carrick) 1 Buy now
09 Nov 2023 officers Appointment of director (Mr Steve Keith Davies) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 26 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Andreas Carrick) 2 Buy now
07 Apr 2022 officers Appointment of secretary (Mrs Karen Ann Angus) 2 Buy now
07 Apr 2022 officers Termination of appointment of secretary (Johan Kallerhult) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (David Stildolph) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Stephen Hunter) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Johan Kallerhult) 1 Buy now
31 Mar 2022 accounts Annual Accounts 27 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 28 Buy now
04 Jan 2021 officers Appointment of director (Mrs Karen Ann Angus) 2 Buy now
16 Dec 2020 accounts Annual Accounts 25 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Kevin Curran) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 22 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 accounts Annual Accounts 22 Buy now
10 Oct 2017 officers Appointment of director (Mr Andrew Lamb) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Jan Olof Peter Eriksson) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 21 Buy now
30 Aug 2016 officers Termination of appointment of director (Terry David Duell) 1 Buy now
08 Jun 2016 annual-return Annual Return 9 Buy now
07 Apr 2016 accounts Annual Accounts 21 Buy now
01 Jun 2015 annual-return Annual Return 9 Buy now
27 Feb 2015 accounts Annual Accounts 20 Buy now
23 Feb 2015 officers Termination of appointment of director (Claes Harald Hjalmar Hjalmarsson) 1 Buy now
29 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2014 annual-return Annual Return 10 Buy now
03 Jun 2014 mortgage Registration of a charge 21 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 3 Buy now
13 Mar 2014 accounts Annual Accounts 20 Buy now
03 Jun 2013 annual-return Annual Return 10 Buy now
03 May 2013 accounts Annual Accounts 19 Buy now
12 Jun 2012 annual-return Annual Return 10 Buy now
20 Apr 2012 accounts Annual Accounts 21 Buy now
02 Jun 2011 annual-return Annual Return 10 Buy now
11 Mar 2011 accounts Annual Accounts 19 Buy now
03 Jun 2010 annual-return Annual Return 8 Buy now
03 Jun 2010 officers Change of particulars for director (Jan Olof Peter Eriksson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Hakan per-Olow Jansson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Johan Kallerhult) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Johan Kallerhult) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Hakan per-Olow Jansson) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Jan Olof Peter Eriksson) 2 Buy now
20 May 2010 accounts Annual Accounts 19 Buy now
05 Jan 2010 officers Appointment of director (Mr Terry David Duell) 2 Buy now
05 Jan 2010 officers Appointment of director (Mr Kevin Curran) 2 Buy now
05 Jan 2010 officers Appointment of director (Mr Stephen Hunter) 2 Buy now
04 Jan 2010 officers Appointment of director (Mr David Stildolph) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Peter Ferries) 1 Buy now
05 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
01 Jun 2009 officers Appointment terminated director leif alvarsson 1 Buy now
20 Mar 2009 accounts Annual Accounts 20 Buy now
03 Jun 2008 annual-return Return made up to 29/05/08; full list of members 5 Buy now
02 Jun 2008 officers Director's change of particulars / peter ferries / 26/05/2008 2 Buy now
12 May 2008 officers Director's change of particulars / peter ferries / 06/05/2008 1 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 auditors Auditors Resignation Company 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
30 Oct 2007 auditors Auditors Resignation Company 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 17 Buy now
18 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
02 Mar 2007 capital £ ic 15000/10000 26/01/07 £ sr 5000@1=5000 3 Buy now
02 Mar 2007 resolution Resolution 1 Buy now
02 Mar 2007 resolution Resolution 1 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 resolution Resolution 2 Buy now
19 Feb 2007 capital Declaration of assistance for shares acquisition 6 Buy now
31 Jan 2007 mortgage Particulars of mortgage/charge 7 Buy now
16 Jan 2007 accounts Annual Accounts 17 Buy now
26 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 May 2006 annual-return Return made up to 29/05/06; full list of members 3 Buy now
30 Jan 2006 accounts Annual Accounts 7 Buy now
06 Jun 2005 annual-return Return made up to 29/05/05; full list of members 3 Buy now