Arnold Engineering Plastics Ltd was setup in 1972, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARCZEWSKI, Stanislaw | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARKINS, Frances Teresa | 17 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 11 October 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| MR04 - N/A | 26 November 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| MR01 - N/A | 28 December 2013 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| MR04 - N/A | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP03 - Appointment of secretary | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH03 - Change of particulars for secretary | 19 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363s - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| CERTNM - Change of name certificate | 29 August 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AAMD - Amended Accounts | 17 January 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AUD - Auditor's letter of resignation | 06 October 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 18 June 1997 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| RESOLUTIONS - N/A | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
| 123 - Notice of increase in nominal capital | 12 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 395 - Particulars of a mortgage or charge | 18 July 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| RESOLUTIONS - N/A | 26 January 1993 | |
| 169 - Return by a company purchasing its own shares | 26 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363b - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 288 - N/A | 18 September 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| CERTNM - Change of name certificate | 26 June 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| AA - Annual Accounts | 02 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| RESOLUTIONS - N/A | 13 May 1987 | |
| RESOLUTIONS - N/A | 13 May 1987 | |
| 288 - N/A | 12 May 1987 | |
| AA - Annual Accounts | 21 October 1986 | |
| 363 - Annual Return | 21 October 1986 | |
| 288 - N/A | 21 October 1986 | |
| MISC - Miscellaneous document | 21 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Mortgage | 07 April 2005 | Fully Satisfied |
N/A |
| Debenture | 13 March 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 August 1978 | Fully Satisfied |
N/A |
| Debenture | 04 April 1973 | Fully Satisfied |
N/A |
