Filed on: 31 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
2ND FLOOR WATERLOO HOUSE TEESDALE SOUTH
THORNABY PLACE
THORNABY
TS17 6SA
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL

Filed on: 20 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL

Filed on: 6 Jan 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 067155490001
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAWN HUNTROD / 06/10/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
DEMOLITION HOUSE BEAUMONT WAY
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
CO DURHAM
DL5 6SN
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL

Filed on: 30 Sep 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 30 Sep 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2014 TO 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED POLYMER TECHNICAL SOLUTIONS LTD
CERTIFICATE ISSUED ON 03/07/12
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAWN HUNTROD
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/10/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM THOMAS / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAISTO GAUJA / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GARETH WILLIAM THOMAS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/10/2009 TO 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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