PLASTIC CONSTRUCTIONS AIRCURE LIMITED
Company number 05658082 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 5 Nov 2013 | ANNOTATION | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCLUSKEY | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 4 Feb 2013 | SAIL ADDRESS CHANGED FROM: C/O LDP 44 QUEENS ROAD COVENTRY CV1 3EH ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LUCKMANS DUCKETT PARKER 44 TO 45 QUEENS ROAD COVENTRY CV1 3EH UNITED KINGDOM | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR STEVEN JOHN PARTRIDGE | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KELLY | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN MCCLUSKEY | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND KELLY | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 22 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 08/02/2010 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 4 - 8 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HT UNITED KINGDOM | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 08/02/2010 | View document |
| 20 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Nov 2009 | COMPANY NAME CHANGED PLASTIC CONSTRUCTION FABRICATION LIMITED CERTIFICATE ISSUED ON 20/11/09 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 70 WARWICK STREET BIRMINGHAM B12 0NL | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JANET MCCLUSKEY | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MCCLUSKEY / 05/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES KELLY / 05/10/2009 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KELLY / 01/11/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JANET MCCLUSKEY | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |