EXTRUFLEX UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRUFLEX S.A.S. |
| 16/11/1716 November 2017 | CESSATION OF JACQUES HENRI ALBERT VALAT AS A PSC |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR GWÉNAËL LE MOUËL |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES VALAT |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR WAYNE GARY ADAMS |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 5 BADMINTON ROAD TRADING ESTATE YATE BRISTOL BS37 5NS |
| 22/12/1522 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE FOSTER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE FOSTER |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI ALBERT VALAT / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOSTER / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHAMBRIARD / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL LASCH / 10/02/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED MRS JULIE ANN FOSTER |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY METCALFES SECRETARIAL LTD |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM METCALFES 46 -48 QUEEN SQUARE BRISTOL BS1 4LY |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED PATRICK CHAMBRIARD LOGGED FORM |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JULIE ANN FOSTER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 19/01/0519 January 2005 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED CLEARWAY PLASTICS LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 13 MILL ROAD BURGESS HILL WEST SUSSEX RH15 8DN |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 13 MILL ROAD BURGESS HILL WEST SUSSEX RH15 8DN |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 10/03/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | ADOPT MEM AND ARTS 03/07/90 |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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