POLYNT COMPOSITES UK LIMITED

02051980
LAPORTE ROAD STALLINGBOROUGH NR GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8DR

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Dec 2024 capital Return of Allotment of shares 4 Buy now
06 Dec 2024 incorporation Memorandum Articles 32 Buy now
06 Dec 2024 resolution Resolution 3 Buy now
01 Aug 2024 officers Appointment of director (Mr Maurizio Leonardi) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Munir Ahmed) 1 Buy now
23 Jul 2024 accounts Annual Accounts 32 Buy now
29 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 33 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 32 Buy now
03 Mar 2022 incorporation Memorandum Articles 5 Buy now
03 Mar 2022 resolution Resolution 3 Buy now
01 Mar 2022 mortgage Registration of a charge 35 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 accounts Annual Accounts 33 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 30 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 31 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 30 Buy now
15 Dec 2017 mortgage Registration of a charge 9 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 30 Buy now
08 Aug 2017 officers Termination of appointment of director (Alberto Piccinotti) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr Richard Thomas Donovan) 2 Buy now
08 Aug 2017 officers Appointment of director (Mr Munir Ahmed) 2 Buy now
19 May 2017 mortgage Registration of a charge 61 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 29 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 26 Buy now
21 Aug 2015 incorporation Memorandum Articles 13 Buy now
07 Jul 2015 mortgage Registration of a charge 38 Buy now
07 Jul 2015 mortgage Registration of a charge 31 Buy now
30 Jun 2015 resolution Resolution 4 Buy now
22 Jun 2015 mortgage Registration of a charge 32 Buy now
23 Apr 2015 resolution Resolution 4 Buy now
22 Apr 2015 mortgage Registration of a charge 36 Buy now
21 Apr 2015 resolution Resolution 4 Buy now
09 Apr 2015 officers Termination of appointment of director (Richard Donovan) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Elizabeth Howe Cassidy) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Patrick Tuttle) 1 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Change of particulars for director (Patrick Tuttle) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Richard Donovan) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Mrs Elizabeth Howe Cassidy) 2 Buy now
15 Dec 2014 officers Change of particulars for director (Alberto Piccinotti) 2 Buy now
06 Nov 2014 resolution Resolution 3 Buy now
03 Nov 2014 mortgage Registration of a charge 33 Buy now
28 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2014 accounts Annual Accounts 25 Buy now
21 Jan 2014 mortgage Registration of a charge 33 Buy now
06 Jan 2014 incorporation Memorandum Articles 5 Buy now
06 Jan 2014 resolution Resolution 3 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 25 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
18 Dec 2012 officers Change of particulars for director (Richard Donovan) 2 Buy now
18 Dec 2012 officers Change of particulars for director (Patrick Tuttle) 2 Buy now
07 Sep 2012 accounts Annual Accounts 24 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 24 Buy now
29 Jul 2011 officers Appointment of director (Mrs Elizabeth Howe Cassidy) 2 Buy now
29 Jul 2011 officers Termination of appointment of secretary (Trevor Stevens) 1 Buy now
28 Jul 2011 officers Termination of appointment of director (Trevor Stevens) 1 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Trevor Stevens) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 accounts Annual Accounts 24 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Patrick Tuttle) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Trevor Stevens) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Richard Donovan) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alberto Piccinotti) 2 Buy now
04 Sep 2009 accounts Annual Accounts 24 Buy now
04 Mar 2009 officers Director appointed alberto piccinotti 2 Buy now
19 Feb 2009 officers Appointment terminated director elizabeth cassidy 1 Buy now
29 Jan 2009 officers Director appointed elizabeth howe cassidy 2 Buy now
20 Jan 2009 officers Appointment terminated director douglas frey 1 Buy now
09 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 23 Buy now
04 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 22 Buy now
09 Dec 2006 annual-return Return made up to 30/11/06; full list of members 8 Buy now
07 Nov 2006 accounts Annual Accounts 23 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now