PLASCOAT SYSTEMS LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Appointment of Michael Anthony Riddex as a director on 2025-07-08 View Document
28/03/2528 March 2025	Termination of appointment of James Ian Blenkinsopp as a director on 2025-03-28 View Document
28/03/2528 March 2025	Appointment of Miss Laura Michele Youens as a director on 2025-03-28 View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-25 with no updates View Document
19/07/2419 July 2024	Full accounts made up to 2023-12-31 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Full accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Satisfaction of charge 005145840009 in full View Document
19/04/2319 April 2023	Satisfaction of charge 005145840010 in full View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
28/08/2028 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
25/03/2025 March 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View Document
08/07/198 July 2019	DIRECTOR APPOINTED MR FARRELL DOLAN View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS View Document
06/06/196 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View Document
09/08/189 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
02/07/182 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 005145840010 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document
03/01/183 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 005145840009 View Document
27/12/1727 December 2017	ADOPT ARTICLES 15/12/2017 View Document
15/11/1715 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXALTA COATING SYSTEMS UK HOLDING LIMITED View Document
15/11/1715 November 2017	CESSATION OF INTERNATIONAL PROCESS TECHNOLOGIES LIMITED AS A PSC View Document
13/09/1713 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
18/08/1718 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005145840008 View Document
18/08/1718 August 2017	DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS View Document
18/08/1718 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH BILHAM View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY STOKE View Document
16/08/1716 August 2017	DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, SECRETARY KEITH BILHAM View Document
16/08/1716 August 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK BENSON View Document
13/06/1713 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
13/06/1713 June 2017	REDUCE ISSUED CAPITAL 09/06/2017 View Document
13/06/1713 June 2017	SOLVENCY STATEMENT DATED 09/06/17 View Document
13/06/1713 June 2017	13/06/17 STATEMENT OF CAPITAL GBP 3651180 View Document
13/06/1713 June 2017	STATEMENT BY DIRECTORS View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
24/06/1624 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
26/04/1626 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
10/06/1510 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
30/03/1530 March 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/04/148 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
07/01/147 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
07/01/147 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/01/147 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
07/01/147 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
09/09/139 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNNETT View Document
21/06/1321 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 View Document
21/06/1321 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View Document
21/06/1321 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 View Document
21/06/1321 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View Document
11/06/1311 June 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 View Document
16/04/1316 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 005145840008 View Document
09/04/139 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
01/11/121 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/11/121 November 2012	CONSOLIDATION 25/10/12 View Document
01/11/121 November 2012	STATEMENT OF COMPANY'S OBJECTS View Document
15/06/1215 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/03/1230 March 2012	SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011 View Document
30/03/1230 March 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
30/03/1230 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 18/08/2011 View Document
15/07/1115 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/03/1129 March 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
20/07/1020 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/03/1031 March 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENSON / 24/03/2010 View Document
31/03/1031 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BILHAM / 24/03/2010 View Document
16/11/0916 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
08/06/098 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/03/0928 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	NEW DIRECTOR APPOINTED View Document
13/04/0713 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/04/063 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
16/09/0516 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/04/0520 April 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0531 January 2005	SECRETARY RESIGNED View Document
31/01/0531 January 2005	NEW SECRETARY APPOINTED View Document
27/01/0527 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/10/047 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
20/04/0420 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/037 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
07/05/037 May 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View Document
24/04/0324 April 2003	NEW DIRECTOR APPOINTED View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
08/02/038 February 2003	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
29/01/0329 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0317 January 2003	COMPANY NAME CHANGED PLASCOAT U.K. LIMITED CERTIFICATE ISSUED ON 17/01/03 View Document
18/10/0218 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
17/04/0217 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
28/12/0128 December 2001	NEW DIRECTOR APPOINTED View Document
04/07/014 July 2001	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: THE COURTYARD 17 WEST STREET FARNHAM SURREY GU9 7DR View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/04/015 April 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/09/0026 September 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS; AMEND View Document
04/04/004 April 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View Document
04/09/994 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/996 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/04/998 April 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/04/997 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/997 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/997 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document

07/04/997 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/992 April 1999	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS View Document
20/08/9820 August 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/05/9815 May 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
11/04/9811 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/03/9826 March 1998	RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS View Document
06/08/976 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/04/9729 April 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS View Document
28/04/9728 April 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/08/9628 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/06/9628 June 1996	123 TO AMEND 123 REC231295 View Document
28/06/9628 June 1996	ORES TO AMENDRES REC 231295 View Document
12/06/9612 June 1996	ADOPT MEM AND ARTS 23/04/96 View Document
14/05/9614 May 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/05/962 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/9630 April 1996	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL View Document
30/04/9630 April 1996	SECRETARY RESIGNED View Document
30/04/9630 April 1996	NEW SECRETARY APPOINTED View Document
30/04/9630 April 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	DIRECTOR RESIGNED View Document
15/04/9615 April 1996	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS View Document
03/04/963 April 1996	NC INC ALREADY ADJUSTED 12/11/92 View Document
03/04/963 April 1996	£ IC 50631250/631250 19/12/95 £ SR 50000000@1=50000000 View Document
03/04/963 April 1996	ALTER MEM AND ARTS 12/11/92 View Document
03/04/963 April 1996	NC INC ALREADY ADJUSTED 12/11/92 View Document
26/01/9626 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/962 January 1996	NC INC ALREADY ADJUSTED 19/12/95 View Document
02/01/962 January 1996	£ IC 50631250/631250 19/12/95 £ SR 50000000@1=50000000 View Document
02/01/962 January 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 View Document
02/01/962 January 1996	£ NC 50750000/53000000 19/ View Document
04/10/954 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/07/954 July 1995	RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/10/9413 October 1994	Full accounts made up to 1993-12-31 View Document
13/10/9413 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/05/9417 May 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS View Document
17/05/9417 May 1994	View Document
21/04/9421 April 1994	NEW DIRECTOR APPOINTED View Document
18/04/9418 April 1994	DIRECTOR RESIGNED View Document
18/04/9418 April 1994	View Document
03/11/933 November 1993	Full accounts made up to 1992-12-31 View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/09/936 September 1993	DIRECTOR RESIGNED View Document
06/09/936 September 1993	View Document
06/09/936 September 1993	NEW DIRECTOR APPOINTED View Document
13/05/9313 May 1993	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS View Document
26/11/9226 November 1992	£ NC 750000/50750000 12/ View Document
26/11/9226 November 1992	Resolutions View Document
26/11/9226 November 1992	View Document
29/10/9229 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
28/04/9228 April 1992	RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS View Document
30/01/9230 January 1992	View Document
30/01/9230 January 1992	DIRECTOR RESIGNED View Document
06/11/916 November 1991	Full accounts made up to 1990-12-31 View Document
06/11/916 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/09/9117 September 1991	RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS View Document
17/09/9117 September 1991	View Document
12/09/9112 September 1991	S386 DISP APP AUDS 19/08/91 View Document
12/09/9112 September 1991	Resolutions View Document
30/07/9130 July 1991	View Document
30/07/9130 July 1991	NEW DIRECTOR APPOINTED View Document
16/07/9116 July 1991	NEW DIRECTOR APPOINTED View Document
16/07/9116 July 1991	View Document
23/05/9123 May 1991	View Document
23/05/9123 May 1991	NEW DIRECTOR APPOINTED View Document
23/05/9123 May 1991	NEW SECRETARY APPOINTED View Document
15/05/9115 May 1991	SECRETARY RESIGNED View Document
15/05/9115 May 1991	View Document
14/05/9114 May 1991	View Document
14/05/9114 May 1991	REGISTERED OFFICE CHANGED ON 14/05/91 FROM: WHITE ROSE COURT ORIENTAL ROAD WOKING SURREY GU22 7LG View Document
27/02/9127 February 1991	View Document
27/02/9127 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
02/11/902 November 1990	View Document
02/11/902 November 1990	NEW DIRECTOR APPOINTED View Document
23/10/9023 October 1990	View Document
23/10/9023 October 1990	NEW DIRECTOR APPOINTED View Document
15/08/9015 August 1990	AUDITOR'S RESIGNATION View Document
15/08/9015 August 1990	Auditor's resignation View Document
30/04/9030 April 1990	Full accounts made up to 1989-12-31 View Document
30/04/9030 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
30/04/9030 April 1990	View Document
30/04/9030 April 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View Document
03/05/893 May 1989	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS View Document
03/05/893 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
03/05/893 May 1989	Full accounts made up to 1988-12-31 View Document
03/05/893 May 1989	View Document
29/09/8829 September 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
29/09/8829 September 1988	AUDITOR'S RESIGNATION View Document
29/09/8829 September 1988	Auditor's resignation View Document
29/09/8829 September 1988	View Document
03/08/883 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
03/08/883 August 1988	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View Document
03/08/883 August 1988	View Document
03/08/883 August 1988	Full accounts made up to 1988-03-31 View Document
05/07/885 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/07/885 July 1988	View Document
31/12/8731 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/8731 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/8731 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/8731 December 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/8721 August 1987	View Document
21/08/8721 August 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
21/08/8721 August 1987	Full accounts made up to 1987-03-31 View Document
21/08/8721 August 1987	RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS View Document
22/06/8722 June 1987	DIRECTOR RESIGNED View Document
22/06/8722 June 1987	View Document
12/08/8612 August 1986	REGISTERED OFFICE CHANGED ON 12/08/86 FROM: ALBERT DRIVE SHEERWATER WOKING SURREY View Document
05/08/865 August 1986	View Document
05/08/865 August 1986	NEW DIRECTOR APPOINTED View Document
29/07/8629 July 1986	Full accounts made up to 1986-03-31 View Document
29/07/8629 July 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View Document
29/07/8629 July 1986	View Document
29/07/8629 July 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
29/12/5229 December 1952	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PLASCOAT SYSTEMS LIMITED

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