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COSMO PLASTICS LIMITED

Learn more about COSMO PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

COSMO PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00835062
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.21
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COSMO PLASTICS LIMITED is a Private Limited Company, registration number 00835062, established in United Kingdom on the 21. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS. Business of the company COSMO PLASTICS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.06. We do not have any information about the company COSMO PLASTICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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Find out more information about COSMO PLASTICS LIMITED. Our website makes it possible to view other available documents related to COSMO PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL WOLANSKI / 04/02/2010
Form type: CH01
Date: 2010.03.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, 2ND FLOOR ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON, W1R 0HE
Form type: 287
Date: 2003.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.23
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, AVON HOUSE, 360/366 OXFORD STREET, LONDON WIN 9HA
Form type: 287
Date: 1997.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18

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Company directors and board members:

ALEXANDRA MARZEC (current)
Secretary, 2001.05.27
21 PRIMROSE HILL ROAD , LONDON
NW3 3DG
ADAM MICHAEL WOLANSKI (current)
Director, BARRISTER, 1991.02.25
21 PRIMROSE HILL ROAD , LONDON
NW3 3DG
ADAM WOLANSKI (resigned)
Secretary, 1991.02.25 - 2001.05.27
5 COURT CLOSE SAINT JOHNS WOOD PARK , LONDON
NW8 6NN
ADAM WOLANSKI (resigned)
Director, ACCOUNTANT, 1991.02.25 - 2001.05.27
5 COURT CLOSE SAINT JOHNS WOOD PARK , LONDON
NW8 6NN

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Information about the Private Limited Company COSMO PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data