Total Documents | 326 |
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Total Pages | 2,318 |
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19 December 2023 | Resolutions
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19 December 2023 | Solvency Statement dated 18/12/23 |
19 December 2023 | Statement by Directors |
19 December 2023 | Statement of capital on 19 December 2023
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18 December 2023 | Statement of capital following an allotment of shares on 18 December 2023
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6 December 2023 | Director's details changed for Ozan Dogan on 15 November 2023 |
7 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
7 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
17 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
5 April 2023 | Confirmation statement made on 31 March 2023 with updates |
4 April 2023 | Appointment of Mrs Emma Ann Reid as a director on 31 March 2023 |
1 April 2023 | Termination of appointment of Scott Morgan Taylor Fawcett as a director on 31 March 2023 |
1 April 2023 | Termination of appointment of Gabriele Hannen as a director on 31 March 2023 |
1 April 2023 | Appointment of Hugues Delcourt as a director on 31 March 2023 |
1 April 2023 | Appointment of Ozan Dogan as a director on 31 March 2023 |
24 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
28 November 2022 | Director's details changed for Mr Scott Morgan Taylor Fawcett on 4 October 2022 |
7 October 2022 | Full accounts made up to 31 December 2021 |
9 May 2022 | Statement of capital following an allotment of shares on 6 May 2022
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19 April 2022 | Statement of capital following an allotment of shares on 19 April 2022
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12 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
6 October 2021 | Full accounts made up to 31 December 2020 |
16 September 2021 | Director's details changed for Ms Gabriele Hannen on 28 April 2021 |
14 August 2021 | Change of details for Essentra International Limited as a person with significant control on 2 August 2021 |
2 August 2021 | Director's details changed for Ms Gabriele Hannen on 2 August 2021 |
2 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 |
11 May 2021 | Appointment of Mrs Emma Reid as a secretary on 6 May 2021 |
11 May 2021 | Termination of appointment of Jon Michael Green as a secretary on 6 May 2021 |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates |
1 December 2020 | Germany |
22 October 2020 | Full accounts made up to 31 December 2019 |
10 June 2020 | Confirmation statement made on 6 April 2020 with no updates |
23 August 2019 | Appointment of Ms Gabriele Hannen as a director on 16 August 2019 |
23 August 2019 | Termination of appointment of Aamir Mohiuddin as a director on 16 August 2019 |
23 August 2019 | Full accounts made up to 31 December 2018 |
8 April 2019 | Confirmation statement made on 6 April 2019 with updates |
2 January 2019 | Termination of appointment of David Goode as a director on 1 January 2019 |
5 October 2018 | Full accounts made up to 31 December 2017 |
23 April 2018 | Confirmation statement made on 6 April 2018 with no updates |
15 August 2017 | Full accounts made up to 31 December 2016 |
15 August 2017 | Full accounts made up to 31 December 2016 |
9 April 2017 | Confirmation statement made on 6 April 2017 with updates |
9 April 2017 | Confirmation statement made on 6 April 2017 with updates |
4 April 2017 | Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017 |
4 April 2017 | Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017 |
3 April 2017 | Appointment of David Goode as a director on 1 March 2017 |
3 April 2017 | Appointment of Mr Aamir Mohiuddin as a director on 1 March 2017 |
3 April 2017 | Appointment of Mr Aamir Mohiuddin as a director on 1 March 2017 |
3 April 2017 | Appointment of David Goode as a director on 1 March 2017 |
28 March 2017 | Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 |
28 March 2017 | Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 |
28 September 2016 | Full accounts made up to 31 December 2015 |
28 September 2016 | Full accounts made up to 31 December 2015 |
28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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13 November 2015 | Director's details changed for Scott Fawcett on 12 October 2015 |
13 November 2015 | Director's details changed for Scott Fawcett on 12 October 2015 |
4 September 2015 | Full accounts made up to 31 December 2014 |
4 September 2015 | Full accounts made up to 31 December 2014 |
10 August 2015 | Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015 |
10 August 2015 | Director's details changed for Mr Hugh Alexander Ross on 30 July 2015 |
10 August 2015 | Director's details changed for Scott Fawcett on 30 July 2015 |
10 August 2015 | Director's details changed for Scott Fawcett on 30 July 2015 |
10 August 2015 | Director's details changed for Mr Hugh Alexander Ross on 30 July 2015 |
10 August 2015 | Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015 |
22 May 2015 | Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014 |
22 May 2015 | Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014 |
22 May 2015 | Director's details changed for Mr. Hugh Alexander Ross on 2 October 2014 |
9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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17 July 2014 | Section 519 |
17 July 2014 | Section 519 |
14 July 2014 | Full accounts made up to 31 December 2013 |
14 July 2014 | Full accounts made up to 31 December 2013 |
20 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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2 May 2014 | Termination of appointment of Matthew Gregory as a director |
2 May 2014 | Appointment of Mr. Hugh Alexander Ross as a director |
2 May 2014 | Termination of appointment of Matthew Gregory as a director |
2 May 2014 | Appointment of Mr. Hugh Alexander Ross as a director |
20 December 2013 | Company name changed moss plastic parts LIMITED\certificate issued on 20/12/13
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20 December 2013 | Company name changed moss plastic parts LIMITED\certificate issued on 20/12/13
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7 November 2013 | Termination of appointment of Matthew Taylor as a director |
7 November 2013 | Appointment of Mr Leonard Mcneil Kirk as a director |
7 November 2013 | Termination of appointment of Matthew Taylor as a director |
7 November 2013 | Appointment of Mr Leonard Mcneil Kirk as a director |
30 October 2013 | Director's details changed for Scott Fawcett on 28 October 2013 |
30 October 2013 | Director's details changed for Scott Fawcett on 28 October 2013 |
22 July 2013 | Full accounts made up to 31 December 2012 |
22 July 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
12 April 2013 | Termination of appointment of Stephen Crummett as a director |
12 April 2013 | Termination of appointment of Stephen Crummett as a director |
16 November 2012 | Termination of appointment of John Purcell as a director |
16 November 2012 | Termination of appointment of John Purcell as a director |
9 October 2012 | Termination of appointment of Mark Ibison as a director |
9 October 2012 | Appointment of Scott Fawcett as a director |
9 October 2012 | Appointment of Scott Fawcett as a director |
9 October 2012 | Termination of appointment of Mark Ibison as a director |
28 September 2012 | Appointment of Mr Matthew Gregory as a director |
28 September 2012 | Appointment of Mr Matthew Gregory as a director |
3 July 2012 | Full accounts made up to 31 December 2011 |
3 July 2012 | Full accounts made up to 31 December 2011 |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
4 April 2012 | Director's details changed for Mark Ibison on 3 April 2012 |
4 April 2012 | Director's details changed for Mark Ibison on 3 April 2012 |
4 April 2012 | Director's details changed for Mark Ibison on 3 April 2012 |
8 July 2011 | Full accounts made up to 31 December 2010 |
8 July 2011 | Full accounts made up to 31 December 2010 |
14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
9 March 2011 | Director's details changed for Mr John Robert Purcell on 4 March 2011 |
9 March 2011 | Director's details changed for Mr John Robert Purcell on 4 March 2011 |
9 March 2011 | Director's details changed for Mr John Robert Purcell on 4 March 2011 |
11 August 2010 | Appointment of Mark Ibison as a director |
11 August 2010 | Appointment of Mark Ibison as a director |
10 August 2010 | Termination of appointment of Matthew Gregory as a director |
10 August 2010 | Termination of appointment of Matthew Gregory as a director |
10 August 2010 | Termination of appointment of Mark Fish as a director |
10 August 2010 | Termination of appointment of Maurice Callan as a director |
10 August 2010 | Termination of appointment of Maurice Callan as a director |
10 August 2010 | Termination of appointment of Mark Fish as a director |
21 July 2010 | Resolutions
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21 July 2010 | Resolutions
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21 July 2010 | Statement of company's objects |
21 July 2010 | Statement of company's objects |
12 July 2010 | Accounts made up to 31 December 2009 |
12 July 2010 | Accounts made up to 31 December 2009 |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
14 November 2009 | Director's details changed for Mr Stephen Paul Crummett on 11 November 2009 |
14 November 2009 | Director's details changed for Mr Stephen Paul Crummett on 11 November 2009 |
11 November 2009 | Secretary's details changed for Jon Michael Green on 10 November 2009 |
11 November 2009 | Secretary's details changed for Jon Michael Green on 10 November 2009 |
6 July 2009 | Appointment terminated director martin edwards |
6 July 2009 | Appointment terminated director martin edwards |
1 July 2009 | Full accounts made up to 31 December 2008 |
1 July 2009 | Full accounts made up to 31 December 2008 |
22 June 2009 | Secretary's change of particulars / jon green / 09/06/2009 |
22 June 2009 | Secretary's change of particulars / jon green / 09/06/2009 |
20 April 2009 | Return made up to 06/04/09; full list of members |
20 April 2009 | Return made up to 06/04/09; full list of members |
26 September 2008 | Full accounts made up to 31 December 2007 |
26 September 2008 | Full accounts made up to 31 December 2007 |
10 June 2008 | Director appointed martin edwards |
10 June 2008 | Director appointed martin edwards |
28 May 2008 | Appointment terminated director sarah cobb |
28 May 2008 | Appointment terminated director sarah cobb |
20 May 2008 | Director's change of particulars / john purcell / 20/05/2008 |
20 May 2008 | Director's change of particulars / john purcell / 20/05/2008 |
9 April 2008 | Return made up to 06/04/08; full list of members |
9 April 2008 | Return made up to 06/04/08; full list of members |
5 April 2008 | Director appointed mr stephen paul crummett |
5 April 2008 | Director appointed mr stephen paul crummett |
4 April 2008 | Appointment terminated director stephen dryden |
4 April 2008 | Appointment terminated director stephen dryden |
14 November 2007 | Director's particulars changed |
14 November 2007 | Director's particulars changed |
2 November 2007 | Accounts made up to 31 December 2006 |
2 November 2007 | Accounts made up to 31 December 2006 |
28 September 2007 | Director's particulars changed |
28 September 2007 | Director's particulars changed |
25 April 2007 | Return made up to 06/04/07; full list of members |
25 April 2007 | Return made up to 06/04/07; full list of members |
26 February 2007 | Director's particulars changed |
26 February 2007 | Director's particulars changed |
6 November 2006 | Director's particulars changed |
6 November 2006 | Director's particulars changed |
22 August 2006 | Full accounts made up to 31 December 2005 |
22 August 2006 | Full accounts made up to 31 December 2005 |
12 July 2006 | Secretary's particulars changed |
12 July 2006 | Secretary's particulars changed |
6 April 2006 | Return made up to 06/04/06; full list of members |
6 April 2006 | Return made up to 06/04/06; full list of members |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 November 2005 | Full accounts made up to 31 December 2004 |
23 June 2005 | New secretary appointed |
23 June 2005 | New secretary appointed |
18 June 2005 | Registered office changed on 18/06/05 from: 110 park street london W1K 6NX |
18 June 2005 | Secretary resigned |
18 June 2005 | Secretary resigned |
18 June 2005 | Registered office changed on 18/06/05 from: 110 park street london W1K 6NX |
12 May 2005 | Return made up to 06/04/05; full list of members |
12 May 2005 | Return made up to 06/04/05; full list of members |
30 October 2004 | Full accounts made up to 31 December 2003 |
30 October 2004 | Full accounts made up to 31 December 2003 |
6 July 2004 | Secretary's particulars changed |
6 July 2004 | Secretary's particulars changed |
30 June 2004 | Nc inc already adjusted 23/06/04 |
30 June 2004 | Resolutions
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30 June 2004 | Ad 23/06/04--------- £ si [email protected]=15000000 £ ic 1958797/16958797 |
30 June 2004 | Resolutions
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30 June 2004 | Ad 23/06/04--------- £ si [email protected]=15000000 £ ic 1958797/16958797 |
30 June 2004 | Nc inc already adjusted 23/06/04 |
4 June 2004 | Return made up to 06/04/04; no change of members |
4 June 2004 | Return made up to 06/04/04; no change of members |
28 April 2004 | New director appointed |
28 April 2004 | New director appointed |
19 April 2004 | Director resigned |
19 April 2004 | Director resigned |
6 January 2004 | Director's particulars changed |
6 January 2004 | Director's particulars changed |
7 November 2003 | New director appointed |
7 November 2003 | New director appointed |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 |
25 October 2003 | New director appointed |
25 October 2003 | New director appointed |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
23 April 2003 | Return made up to 06/04/03; full list of members |
23 April 2003 | Return made up to 06/04/03; full list of members |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
10 October 2002 | Director's particulars changed |
10 October 2002 | Director's particulars changed |
7 May 2002 | Return made up to 06/04/02; no change of members |
7 May 2002 | Return made up to 06/04/02; no change of members |
5 March 2002 | Director's particulars changed |
5 March 2002 | Director's particulars changed |
4 March 2002 | Group of companies' accounts made up to 31 December 2001 |
4 March 2002 | Group of companies' accounts made up to 31 December 2000 |
4 March 2002 | Group of companies' accounts made up to 31 December 2001 |
4 March 2002 | Group of companies' accounts made up to 31 December 2000 |
26 January 2002 | Director resigned |
26 January 2002 | Director resigned |
23 November 2001 | New director appointed |
23 November 2001 | New director appointed |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
23 October 2001 | Director resigned |
23 October 2001 | Director resigned |
5 June 2001 | Registered office changed on 05/06/01 from: 110 park st london wiy 3RB |
5 June 2001 | Registered office changed on 05/06/01 from: 110 park st london wiy 3RB |
30 April 2001 | Return made up to 06/04/01; no change of members |
30 April 2001 | Return made up to 06/04/01; no change of members |
4 April 2001 | Director's particulars changed |
4 April 2001 | Director's particulars changed |
3 April 2001 | Director's particulars changed |
3 April 2001 | Director's particulars changed |
20 February 2001 | Director's particulars changed |
20 February 2001 | Director's particulars changed |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
11 October 2000 | Director resigned |
11 October 2000 | Director resigned |
26 July 2000 | New director appointed |
26 July 2000 | New director appointed |
19 July 2000 | New director appointed |
19 July 2000 | New director appointed |
15 May 2000 | Return made up to 06/04/00; full list of members |
15 May 2000 | Return made up to 06/04/00; full list of members |
13 March 2000 | Director's particulars changed |
13 March 2000 | Director's particulars changed |
13 September 1999 | Full accounts made up to 31 December 1998 |
13 September 1999 | Full accounts made up to 31 December 1998 |
9 June 1999 | New director appointed |
9 June 1999 | New director appointed |
9 May 1999 | Return made up to 06/04/99; no change of members |
9 May 1999 | Return made up to 06/04/99; no change of members |
18 March 1999 | Declaration of satisfaction of mortgage/charge |
18 March 1999 | Declaration of satisfaction of mortgage/charge |
18 March 1999 | Declaration of satisfaction of mortgage/charge |
18 March 1999 | Declaration of satisfaction of mortgage/charge |
27 October 1998 | Director's particulars changed |
27 October 1998 | Director's particulars changed |
26 October 1998 | Full accounts made up to 31 December 1997 |
26 October 1998 | Full accounts made up to 31 December 1997 |
14 April 1998 | Return made up to 06/04/98; no change of members |
14 April 1998 | Return made up to 06/04/98; no change of members |
1 February 1998 | Director's particulars changed |
1 February 1998 | Director's particulars changed |
2 January 1998 | Director resigned |
2 January 1998 | Director resigned |
2 January 1998 | New director appointed |
2 January 1998 | New director appointed |
31 October 1997 | Full accounts made up to 31 December 1996 |
31 October 1997 | Full accounts made up to 31 December 1996 |
6 May 1997 | Return made up to 06/04/97; full list of members |
6 May 1997 | Return made up to 06/04/97; full list of members |
12 February 1997 | Director resigned |
12 February 1997 | Director resigned |
25 November 1996 | New director appointed |
25 November 1996 | New director appointed |
5 July 1996 | Director resigned |
5 July 1996 | Director resigned |
14 June 1996 | Auditor's resignation |
14 June 1996 | Auditor's resignation |
12 June 1996 | Director resigned |
12 June 1996 | Director resigned |
22 May 1996 | New director appointed |
22 May 1996 | New director appointed |
22 May 1996 | New director appointed |
22 May 1996 | New director appointed |
8 May 1996 | Return made up to 06/04/96; full list of members |
8 May 1996 | Return made up to 06/04/96; full list of members |
26 April 1996 | Full accounts made up to 31 December 1995 |
26 April 1996 | Full accounts made up to 31 December 1995 |
19 February 1996 | Director resigned |
19 February 1996 | Director resigned |
18 January 1996 | New director appointed |
18 January 1996 | New director appointed |
12 June 1995 | Full accounts made up to 31 December 1994 |
12 June 1995 | Full accounts made up to 31 December 1994 |
11 May 1995 | Return made up to 06/04/95; full list of members |
11 May 1995 | Return made up to 06/04/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24 June 1993 | Memorandum and Articles of Association |
24 June 1993 | Memorandum and Articles of Association |
13 August 1991 | Resolutions
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13 August 1991 | Resolutions
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31 July 1987 | Certificate of change of name and re-registration from Public Limited Company to Private |
31 July 1987 | Certificate of change of name and re-registration from Public Limited Company to Private |
31 July 1987 | Re-registration of Memorandum and Articles |
30 March 1982 | Certificate of change of name and re-registration from Private to Public Limited Company |
30 March 1982 | Certificate of change of name and re-registration from Private to Public Limited Company |
6 April 1955 | Certificate of incorporation |
6 April 1955 | Certificate of incorporation |