PLASTIC AND RUBBER GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | PLASTIC AND RUBBER GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09148488 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PLASTIC AND RUBBER GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alessandro Lala as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of R&G Fluid Power Group Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Keith Chambers as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anthony Ian Glen as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on May 01, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Livesey as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Ian Glen as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Chambers as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0