PCI PLASTICS LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/09/148 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN SINCLAIR TAYLOR

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/07/1326 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/08/1229 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/09/119 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 20/07/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 20/07/2010

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09/09/109 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/08/0927 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/09/0825 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/09/061 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/09/056 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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21/07/0321 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/10/029 October 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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14/08/0114 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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03/08/003 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/9825 September 1998 COMPANY NAME CHANGED
PETROCHEMICAL PROJECTS AND TECHN
OLOGY LIMITED
CERTIFICATE ISSUED ON 28/09/98

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14/09/9814 September 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/987 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/10/9710 October 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/09/9624 September 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/10/9516 October 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 REGISTERED OFFICE CHANGED ON 27/04/95 FROM:
DEVONSHIRE HSE
66 CHURCH ST
LEATHERHEAD
SURREY KT22 8DJ

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 DIRECTOR RESIGNED

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13/05/9413 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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12/05/9412 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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29/07/9329 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/05/937 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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04/01/934 January 1993 COMPANY NAME CHANGED
POLYESTER PROJECTS AND TECHNOLOG
IES LIMITED
CERTIFICATE ISSUED ON 04/01/93

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24/08/9224 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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05/06/925 June 1992 EXEMPTION FROM APPOINTING AUDITORS 20/05/92

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08/08/918 August 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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20/07/9020 July 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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