POLYFOAM XPS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewAppointment of Mr David Andrew Bowden as a director on 2025-05-20

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04/06/254 June 2025 Termination of appointment of Stuart Bell as a director on 2025-05-20

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103144810001

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O RAVATHERM UK LTD HUNTER HOUSE INDUSTRIAL ESTATE HARTLEPOOL TS25 2BE ENGLAND

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07/01/197 January 2019 DIRECTOR APPOINTED MR MOSHE MENACHEM HENIG

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07/01/197 January 2019 DIRECTOR APPOINTED TOM MEGIDES

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07/01/197 January 2019 DIRECTOR APPOINTED MR AMOS MEGIDES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK CABUY

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR FILIP VAN CAMFORT

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07/01/197 January 2019 CESSATION OF THEODOROS ROUSSIS AS A PSC

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMOS MEGIDES

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07/01/197 January 2019 CESSATION OF GUNHILDE VAN GORP AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 COMPANY NAME CHANGED RAVATHERM UK LIMITED CERTIFICATE ISSUED ON 03/10/18

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28/09/1828 September 2018 26/09/18 STATEMENT OF CAPITAL GBP 9806101

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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09/08/179 August 2017 CESSATION OF RAVAGO PRODUCTION SA AS A PSC

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16/06/1716 June 2017 ADOPT ARTICLES 22/05/2017

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27/02/1727 February 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 5500001

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12/01/1712 January 2017 DIRECTOR APPOINTED MR STUART BELL

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O ULTRAPOLYMERS LIMITED BEECH FARM OFFICES LYMM ROAD THELWALL WARRINGTON WA4 2TG ENGLAND

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM HUNTER HOUSE INDUSTRIAL ESTATE HARTLEPOOL TS25 2BE ENGLAND

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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