PLASTIC AND RUBBER GROUP HOLDINGS LIMITED

09148488
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2024 resolution Resolution 7 Buy now
04 May 2024 incorporation Memorandum Articles 22 Buy now
04 May 2024 resolution Resolution 7 Buy now
04 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 officers Termination of appointment of director (Christopher Livesey) 1 Buy now
01 May 2024 officers Appointment of director (Mr Mark Williams) 2 Buy now
01 May 2024 officers Termination of appointment of director (Anthony Ian Glen) 1 Buy now
01 May 2024 officers Termination of appointment of director (Keith Chambers) 1 Buy now
01 May 2024 officers Appointment of director (Mr Richard James Davies) 2 Buy now
21 Dec 2023 accounts Annual Accounts 30 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 accounts Annual Accounts 30 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 29 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 28 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 29 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2019 accounts Annual Accounts 30 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 28 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 31 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jan 2016 accounts Annual Accounts 26 Buy now
23 Oct 2015 resolution Resolution 26 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
11 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2014 resolution Resolution 2 Buy now
01 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
11 Aug 2014 officers Appointment of director (Anthony Ian Glen) 3 Buy now
11 Aug 2014 officers Appointment of director (Christopher Livesey) 3 Buy now
11 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2014 capital Return of Allotment of shares 11 Buy now
11 Aug 2014 resolution Resolution 25 Buy now
25 Jul 2014 incorporation Incorporation Company 7 Buy now