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Gazette. Gazette dissolved liquidation. |
2023-01-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Address. Change date: 2021-10-07. New address: Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB. Old address: Hag Lane Tholthorpe York North Yorkshire YO61 1st England. |
2021-10-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-04 |
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Resolution. Description: Resolutions. |
2021-10-04 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-04 |
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Confirmation statement. Statement with updates. |
2021-07-28 |
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Officers. Officer name: Mr Lemaire Francois Jean-Dominique. Change date: 2021-03-22. |
2021-03-23 |
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Accounts. Accounts type small. |
2021-03-16 |
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Officers. Officer name: Mr Lemaire Francois Jean-Dominique. Appointment date: 2021-01-28. |
2021-02-04 |
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Officers. Termination date: 2021-01-28. Officer name: Sophie Madeleine Delannoy. |
2021-02-04 |
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Capital. Capital allotment shares. |
2021-02-04 |
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Resolution. Description: Resolutions. |
2021-02-03 |
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Address. New address: Hag Lane Tholthorpe York North Yorkshire YO61 1st. Change date: 2020-12-14. Old address: 19 Hainge Road Tividale Oldbury West Midlands B69 2NR England. |
2020-12-14 |
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Officers. Appointment date: 2020-07-15. Officer name: Mrs Nicola Jane Conner. |
2020-09-15 |
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Officers. Termination date: 2020-07-14. Officer name: Harjinder Kumar Badhan. |
2020-09-15 |
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Accounts. Accounts type full. |
2020-07-20 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Accounts. Accounts type full. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-07-02 |
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Persons with significant control. Psc name: Plastic Omnium Environment B.V.. Change date: 2019-07-01. |
2019-07-02 |
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Resolution. Description: Resolutions. |
2019-01-21 |
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Accounts. Accounts type full. |
2018-09-13 |
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Officers. Appointment date: 2018-07-20. Officer name: Mrs Sophie Madeleine Delannoy. |
2018-07-20 |
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Confirmation statement. Statement with no updates. |
2018-06-22 |
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Officers. Termination date: 2018-06-19. Officer name: Richard Gregg. |
2018-06-20 |
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Accounts. Accounts type full. |
2017-08-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Plastic Omnium Environment B.V.. |
2017-07-11 |
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Confirmation statement. Statement with no updates. |
2017-07-11 |
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Officers. Officer name: Mr Harjinder Kumar Badhan. Appointment date: 2017-04-21. |
2017-04-21 |
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Officers. Termination date: 2017-04-21. Officer name: Craig Cummings. |
2017-04-21 |
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Officers. Appointment date: 2016-11-07. Officer name: Mr Michel Kempinski. |
2016-11-16 |
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Officers. Termination date: 2016-11-07. Officer name: Vincent Dominique Albert Therese Nomblot. |
2016-11-16 |
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Annual return. With made up date full list shareholders. |
2016-07-01 |
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Address. Change date: 2016-06-28. New address: 19 Hainge Road Tividale Oldbury West Midlands B69 2NR. Old address: 51 Hainge Road Tividale Oldbury West Midlands B69 2NF. |
2016-06-28 |
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Accounts. Accounts type full. |
2016-05-06 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Officers. Officer name: Christopher Alain Poerre Gence. Termination date: 2014-07-01. |
2015-07-06 |
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Accounts. Accounts type full. |
2015-04-15 |
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Accounts. Accounts type full. |
2014-09-30 |
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Officers. Termination date: 2014-07-01. Officer name: Alan Gwyn Thomas. |
2014-07-17 |
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Officers. Officer name: Vincent Dominique Albert Therese Nomblot. Appointment date: 2014-07-01. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-06-23 |
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Accounts. Accounts type full. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Officers. Officer name: Christophe Gence. |
2013-05-03 |
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Officers. Officer name: Alan Thomas. |
2013-05-03 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-07-23 |
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