MBA POLYMERS UNITED KINGDOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM MBA POLYMERS UNITED KINGDOM LIMITED SANDY LANE WORKSOP NOTTINGHAMSHIRE S80 3ET |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 13597488.34 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FELIX WEBER |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED DR FELIX MICHAEL WEBER |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCOMBS |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR NEIL ANDREW STINSON |
| 03/02/173 February 2017 | SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DANKS |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064557670004 |
| 14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR RICHARD NELSON MCCOMBS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTON |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR RICHARD CHAMBERS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FINBARR CROWLEY |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZECHINATI |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ANTHONY REX MARRETT |
| 22/04/1522 April 2015 | SUBDIVIDED 30/03/2015 |
| 22/04/1522 April 2015 | SUB-DIVISION 30/03/15 |
| 22/04/1522 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 13061050.00 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR BARRY CROWLEY / 22/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR FINBAR BARRY CROWLEY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HYNES |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBAR BARRY CROWLEY / 22/07/2014 |
| 31/01/1431 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 12961050 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JAMES ZECHINATI |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ROGER HYNES |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 23/01/1423 January 2014 | SECRETARY APPOINTED MR DAVID PATRICK NEIL DANKS |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS GRUMETT |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP SHEPPARD |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR ANDREW DONALD POTTER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED NIGEL HUNTON |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCOMBS |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBS / 18/12/2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT IRELAND / 18/12/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SCOTT GRUMMETT / 06/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PIERS SCOTT GRUMMETT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN AUMILLER |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR CHRISTOPHER BRADLEY |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 8433333 |
| 31/12/0931 December 2009 | SECTION 551 03/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT IRELAND / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AUMILLER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BIDDLE / 30/11/2009 |
| 13/11/0913 November 2009 | NC INC ALREADY ADJUSTED 21/11/2008 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM SIRIUS HOUSE, DELTA CRESCENT WESTBROOK WARRINGTON WA5 7NS |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | NC INC ALREADY ADJUSTED 21/11/08 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 17/11/0817 November 2008 | SECRETARY APPOINTED NEIL STINSON |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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