Established in 1994, Plastic Machining Services Ltd has its registered office in Telford in Shropshire. There are 5 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONKS, Tanya Maria | 26 August 1994 | - | 1 |
BRAMPTON, Paul | 19 August 1994 | 26 August 1994 | 1 |
SWIFT, Paula Frances | 19 August 1994 | 26 August 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANSELL, Brenda | 22 February 1996 | - | 1 |
GRIFFITHS, Paul Andrew | 26 August 1994 | 22 February 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 20 August 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 28 August 2017 | |
CH01 - Change of particulars for director | 28 August 2017 | |
AA01 - Change of accounting reference date | 30 June 2017 | |
CS01 - N/A | 29 August 2016 | |
MR04 - N/A | 13 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AR01 - Annual Return | 06 October 2013 | |
CH01 - Change of particulars for director | 06 October 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AD01 - Change of registered office address | 27 September 2011 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH03 - Change of particulars for secretary | 17 September 2010 | |
AA - Annual Accounts | 31 July 2010 | |
363a - Annual Return | 02 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
AA - Annual Accounts | 20 October 2005 | |
363a - Annual Return | 12 October 2005 | |
CERTNM - Change of name certificate | 21 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 25 August 2004 | |
363s - Annual Return | 14 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 10 August 2002 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 11 December 1997 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
395 - Particulars of a mortgage or charge | 21 January 1997 | |
363s - Annual Return | 27 August 1996 | |
288 - N/A | 05 March 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 21 August 1995 | |
RESOLUTIONS - N/A | 24 November 1994 | |
RESOLUTIONS - N/A | 24 November 1994 | |
288 - N/A | 26 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
NEWINC - New incorporation documents | 19 August 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 20 January 1997 | Fully Satisfied |
N/A |