PLASMOTEC LIMITED


Registered number: 02281896
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Name: PLASMOTEC LIMITED
PLASMOTEC LTD
Address: G2-G4 LINCOLN PARK, WARD ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7LE
Incorporation Date: 1988-07-29

Company status: Active


Company Documents

date name form type
2023-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 AA
2022-04-27 CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES CS01
2022-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 AA
2021-03-02 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'NEILL TM01
2021-06-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2021 RP04CS01
2021-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 AA
2021-01-28 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES CS01
2021-04-27 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2021-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RANKIN / 18/02/2021 CH01
2020-02-26 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES CS01
2020-02-26 REGISTERED OFFICE CHANGED ON 26/02/2020 FROMUNITS G2-G4, LINCOLN PARKWARD ROADBUCKINGHAM ROAD INDUSTRIAL ESTBRACKLEY, NORTHANTS,NN13 7LE AD01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK HIBBLE / 25/02/2020 CH01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY O'NEILL / 25/02/2020 CH01
2020-02-26 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SPENCER JONES TM02
2020-02-07 CURREXT FROM 31/12/2019 TO 30/04/2020 AA01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RANKIN / 25/02/2020 CH01
2020-02-27 PSC'S CHANGE OF PARTICULARS / RANKINS PARTNERS LIMITED / 25/02/2020 PSC05
2020-06-02 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HIBBLE TM01
2020-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE SPENCER JONES / 25/02/2020 CH01
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-07-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 MR05
2019-10-02 CESSATION OF ANDREW TIMOTHY O'NEILL AS A PSC PSC07
2019-07-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-10-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANKINS PARTNERS LIMITED PSC02
2019-10-02 DIRECTOR APPOINTED MR NICHOLAS GEORGE SPENCER JONES AP01
2019-03-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-15 STATEMENT OF COMPANY'S OBJECTS CC04
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-10-02 DIRECTOR APPOINTED MR JAMES WILLIAM RANKIN AP01
2019-10-02 CESSATION OF LAURENCE FREDERICK HIBBLE AS A PSC PSC07
2019-10-02 APPOINTMENT TERMINATED, SECRETARY LAURENCE HIBBLE TM02
2019-10-02 SECRETARY APPOINTED MR NICHOLAS GEORGE SPENCER JONES AP03
2019-02-01 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES CS01
2019-10-15 ADOPT ARTICLES 01/10/2019 RES01
2019-07-04 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2019-07-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-03-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES CS01
2018-01-31 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK TM01
2017-09-01 31/12/16 UNAUDITED ABRIDGED AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-05-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-17 20/01/16 FULL LIST AR01
2015-07-21 DIRECTOR APPOINTED MR NICHOLAS MICHAEL COOK AP01
2015-04-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-24 RETURN OF PURCHASE OF OWN SHARES SH03
2015-02-18 20/01/15 FULL LIST AR01
2014-10-03 REGISTRATION OF A CHARGE / CHARGE CODE 022818960007 MR01
2014-02-14 20/01/14 FULL LIST AR01
2014-07-29 RETURN OF PURCHASE OF OWN SHARES SH03
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 022818960008 MR01
2013-03-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-27 REGISTRATION OF A CHARGE / CHARGE CODE 022818960006 MR01
2013-02-18 20/01/13 FULL LIST AR01
2012-02-17 20/01/12 FULL LIST AR01
2012-08-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01

Last update: 2024-02-11 19:01:50