Atlantic Rubber & Plastic Ltd was founded on 10 April 1997 and are based in Walsall, West Midlands, it's status is listed as "Active". Gray, Christopher John, Hinton, Lee Derek, Gray, Samantha Jane, Gray, Wendy Ann are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Christopher John | 10 April 1997 | - | 1 |
HINTON, Lee Derek | 04 December 2003 | - | 1 |
GRAY, Samantha Jane | 21 July 2014 | 08 August 2014 | 1 |
GRAY, Wendy Ann | 01 April 2006 | 14 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 29 March 2020 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 25 March 2019 | |
SH01 - Return of Allotment of shares | 09 July 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
SH01 - Return of Allotment of shares | 12 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
RP04 - N/A | 17 September 2014 | |
RP04 - N/A | 17 September 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
AP01 - Appointment of director | 21 July 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 30 March 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 22 April 2008 | |
353 - Register of members | 22 April 2008 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 04 March 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
363s - Annual Return | 04 May 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 30 April 1998 | |
225 - Change of Accounting Reference Date | 16 February 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
287 - Change in situation or address of Registered Office | 04 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1997 | |
NEWINC - New incorporation documents | 10 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 May 2004 | Outstanding |
N/A |