Having been setup in 1993, Europlast (Blackburn) Ltd are based in Lancashire, it's status at Companies House is "Active". The companies director is listed as Issa, Zakir.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISSA, Zakir | 05 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| RP04AR01 - N/A | 03 October 2016 | |
| AUD - Auditor's letter of resignation | 11 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AAMD - Amended Accounts | 29 January 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH03 - Change of particulars for secretary | 18 March 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH03 - Change of particulars for secretary | 11 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AP03 - Appointment of secretary | 20 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| RESOLUTIONS - N/A | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 June 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363a - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| 353 - Register of members | 26 March 1999 | |
| 363a - Annual Return | 26 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 February 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 10 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 123 - Notice of increase in nominal capital | 26 January 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 288 - N/A | 12 April 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1996 | |
| 123 - Notice of increase in nominal capital | 11 March 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 01 April 1993 | |
| 288 - N/A | 01 April 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| NEWINC - New incorporation documents | 11 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 11 December 2008 | Outstanding |
N/A |
| Mortgage deed | 17 June 2008 | Fully Satisfied |
N/A |
| Mortgage | 27 March 2007 | Fully Satisfied |
N/A |
| Debenture | 18 September 2006 | Outstanding |
N/A |
| Mortgage | 23 June 2005 | Outstanding |
N/A |
| Legal mortgage | 15 February 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1999 | Fully Satisfied |
N/A |
