PLASTIC ENGINEERING SOLUTIONS LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
20/05/2520 May 2025	Confirmation statement made on 2025-05-11 with updates View Document
07/04/257 April 2025	Registration of charge 033454690008, created on 2025-03-26 View Document
01/04/251 April 2025	Registration of charge 033454690006, created on 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
12/12/2412 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-11 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-11 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/11/2215 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
10/11/2210 November 2022	Appointment of Mr Quinten George Cowley as a director on 2022-11-10 View Document
10/11/2210 November 2022	Appointment of Mr Kevin Paul Turner as a director on 2022-11-10 View Document
10/11/2210 November 2022	Appointment of Mr William Jonathan Mcfarlane as a director on 2022-11-10 View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Memorandum and Articles of Association View Document
07/11/227 November 2022	Cessation of John Andrew Calvert as a person with significant control on 2022-11-01 View Document
07/11/227 November 2022	Notification of Plastic Engineering Eot Trustee Limited as a person with significant control on 2022-11-01 View Document
29/09/2229 September 2022	Satisfaction of charge 033454690005 in full View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/11/2122 November 2021	Secretary's details changed for Mr John Andrew Calvert on 2021-11-19 View Document
22/11/2122 November 2021	Change of details for Director John Andrew Calvert as a person with significant control on 2021-11-18 View Document
29/10/2129 October 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
23/11/1823 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
07/05/177 May 2017	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/04/1626 April 2016	Annual return made up to 22 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/05/1519 May 2015	Annual return made up to 22 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/12/1412 December 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM UNIT 5, HERCULES WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TS UNITED KINGDOM View Document
04/09/144 September 2014	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM UNIT C4 ASHVILLE CENTRE COMMERCE WAY MELKSHAM WILTSHIRE SN12 6ZE View Document
09/05/149 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 033454690005 View Document
09/05/149 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
08/05/148 May 2014	Annual return made up to 22 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/12/1316 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 16/12/2013 View Document
05/12/135 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/12/132 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CALVERT / 02/12/2013 View Document
25/04/1325 April 2013	Annual return made up to 22 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
04/01/134 January 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View Document
12/12/1212 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/04/1224 April 2012	Annual return made up to 22 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
01/02/121 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
01/02/121 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/02/121 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
11/10/1111 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/05/1125 May 2011	Annual return made up to 22 April 2011 with full list of shareholders View Document

01/09/101 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/06/1018 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/04/1022 April 2010	Annual return made up to 22 April 2010 with full list of shareholders View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARBURTON View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, SECRETARY BEVERLEY WARBURTON View Document
22/04/1022 April 2010	SECRETARY APPOINTED MR JOHN ANDREW CALVERT View Document
20/04/1020 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/06/0930 June 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
28/11/0828 November 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/11/0812 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/10/088 October 2008	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE View Document
08/10/088 October 2008	DIRECTOR APPOINTED JOHN ANDREW CALVERT View Document
08/10/088 October 2008	DIRECTOR AND SECRETARY APPOINTED BEVERLEY JANE WARBURTON View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR JAMES PICKFORD View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR SARA PICKFORD View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View Document
03/07/083 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
10/04/0810 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View Document
29/01/0729 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/01/0729 January 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/01/0722 January 2007	COMPANY NAME CHANGED MAWS PRECISION ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 22/01/07 View Document
05/09/065 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/05/0617 May 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/04/0420 April 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
21/10/0321 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
18/05/0318 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	SECRETARY'S PARTICULARS CHANGED View Document
11/11/0211 November 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS View Document
16/08/0216 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
05/07/025 July 2002	DIRECTOR RESIGNED View Document
13/05/0213 May 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0112 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
20/04/0120 April 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
31/07/0031 July 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View Document
21/12/9921 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
21/12/9921 December 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
03/06/993 June 1999	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View Document
21/01/9921 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
23/09/9823 September 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 View Document
23/09/9823 September 1998	NC INC ALREADY ADJUSTED 31/07/98 View Document
03/09/983 September 1998	£ NC 1000/250000 31/07/98 View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
04/07/984 July 1998	DIRECTOR RESIGNED View Document
24/06/9824 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/9829 May 1998	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View Document
29/05/9829 May 1998	SECRETARY RESIGNED View Document
08/07/978 July 1997	NEW SECRETARY APPOINTED View Document
08/07/978 July 1997	NEW SECRETARY APPOINTED View Document
08/07/978 July 1997	DIRECTOR RESIGNED View Document
08/07/978 July 1997	REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS View Document
08/07/978 July 1997	SECRETARY RESIGNED View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
07/07/977 July 1997	ALTER MEM AND ARTS 02/06/97 View Document
03/07/973 July 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
10/06/9710 June 1997	COMPANY NAME CHANGED EGGSHELL (351) LIMITED CERTIFICATE ISSUED ON 11/06/97 View Document
04/04/974 April 1997	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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