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TK PLASTICS LIMITED — Filings & Documents (77)

(E)FNR1 - Notice of Change of Address of Registered Office

2026-05-19 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

(E)FNAR1 - Annual Return

2025-04-12 · Annual Return

(E)FNAR1 - Annual Return

2024-03-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-28 · Annual Return

(E)FNAR1 - Annual Return

2022-03-30 · Annual Return

(E)FNAR1 - Annual Return

2021-03-26 · Annual Return

(E)FNAR1 - Annual Return

2020-03-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-29 · Annual Return

(E)FNAR1 - Annual Return

2018-03-26 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-04-10 · Memorandum & Articles

(E)Altered Articles of Association

2017-04-10 · Memorandum & Articles

(E)Special resolution

2017-04-10 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-04-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-04-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-27 · Annual Return

(E)FNAR1 - Annual Return

2016-03-30 · Annual Return

(E)FNAR1 - Annual Return

2015-03-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-03-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-03-27 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-07-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-03-28 · Annual Return

(E)FM1 - Mortgage or charge details

2010-12-24 · Charges

(E)Certificate of Registration of Charge

2010-12-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-03-26 · Annual Return

(E)FM1 - Mortgage or charge details

2010-02-24 · Charges

(E)Certificate of Registration of Charge

2010-02-24 · Charges

(E)Amended document

2009-06-22 · Other

(E)FAR1 - Annual return (with a list of members)

2009-03-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-10-10 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-26 · Annual Return

(E)FM1 - Mortgage or charge details

2008-01-25 · Charges

(E)FM1 - Mortgage or charge details

2008-01-25 · Charges

(E)Certificate of Registration of Charge

2008-01-25 · Charges

(E)Certificate of Registration of Charge

2008-01-25 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-11-22 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-03-26 · Annual Return

(E)Amended document

2006-06-07 · Other

(E)FAR1 - Annual return (with a list of members)

2006-03-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-11 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-11 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-11 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-09-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-26 · Annual Return

(E)Certificate of Registration of Charge

2003-06-09 · Charges

(E)Certificate of Registration of Charge

2003-06-09 · Charges

(E)Certificate of Registration of Charge

2003-06-09 · Charges

(E)FM1 - Mortgage or charge details

2003-06-09 · Charges

(E)FM1 - Mortgage or charge details

2003-06-09 · Charges

(E)FM1 - Mortgage or charge details

2003-06-09 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-05-05 · Annual Return

(E)FM1 - Mortgage or charge details

2003-01-22 · Charges

(E)Certificate of Registration of Charge

2003-01-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-05-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-05-03 · Address Change

Certificate of Incorporation on Change of Name

2002-03-15 · Name Change

(E)Special resolution for change of name

2002-03-15 · Other

(E)Notice of Cessation of Registered Office

2001-12-10 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-03-27 · Address Change

(E)FD1 - Notification of First Secretary and Director

2001-03-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

2001-03-26 · Memorandum & Articles

(E)Declaration of Compliance

2001-03-26 · Other

Certificate of Incorporation

2001-03-26 · Incorporation

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