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POLYMERLATEX LIMITED

Company number 03439041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2015 TM01 Termination of appointment of Derick Blair Whyte as a director on 1 May 2015
08 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,569,036
15 May 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4,569,036
03 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
31 Jul 2012 AUD Auditor's resignation
24 Jul 2012 AUD Auditor's resignation
20 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2011
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 4,569,036
08 Jan 2012 AUD Auditor's resignation
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2012 AUD Auditor's resignation
11 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/02/2012
06 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Henning Bachem as a director
08 Jul 2011 TM01 Termination of appointment of Dieter Hesterwerth as a director
08 Jul 2011 AP01 Appointment of Andrew David Burnett as a director
26 Apr 2011 AP03 Appointment of Richard Atkinson as a secretary
26 Apr 2011 AP01 Appointment of David Charles Blackwood as a director
26 Apr 2011 AP01 Appointment of Richard Atkinson as a director
19 Apr 2011 TM02 Termination of appointment of Michelle Stevens Kettel as a secretary