Engineering Plastic Supplies Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The current directors of this company are Armitage, Graham Donald, Armitage, Graham Donald, Barnes, Martin Richard, Lessani, Elaine Margaret, Lumb, Andrew, Wedgwood, Clive. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMITAGE, Graham Donald | 08 January 2002 | - | 1 |
BARNES, Martin Richard | 08 January 2002 | - | 1 |
LUMB, Andrew | 06 April 2007 | 31 January 2009 | 1 |
WEDGWOOD, Clive | 01 June 2013 | 30 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMITAGE, Graham Donald | 01 June 2013 | - | 1 |
LESSANI, Elaine Margaret | 08 January 2002 | 01 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
MR01 - N/A | 22 June 2020 | |
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 20 January 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 23 January 2017 | |
TM01 - Termination of appointment of director | 06 October 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 14 January 2016 | |
CH03 - Change of particulars for secretary | 14 January 2016 | |
CH01 - Change of particulars for director | 13 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
AP03 - Appointment of secretary | 25 June 2013 | |
TM02 - Termination of appointment of secretary | 25 June 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 February 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AD04 - Change of location of company records to the registered office | 17 January 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 28 January 2010 | |
225 - Change of Accounting Reference Date | 19 March 2009 | |
363a - Annual Return | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 27 January 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 11 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
363s - Annual Return | 14 March 2003 | |
225 - Change of Accounting Reference Date | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
287 - Change in situation or address of Registered Office | 11 January 2002 | |
NEWINC - New incorporation documents | 08 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2020 | Outstanding |
N/A |
Rent deposit deed | 09 March 2011 | Outstanding |
N/A |