POLYMERLATEX LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Director's details changed for Ms Lili Liu on 2025-05-06 View Document
06/05/256 May 2025	Director's details changed for Mr Anant Prakash on 2025-05-06 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
12/01/2412 January 2024	Confirmation statement made on 2024-01-10 with no updates View Document
18/12/2318 December 2023	Director's details changed for Mr Anant Prakash on 2023-12-08 View Document
23/11/2323 November 2023	Director's details changed for Ms Lily Liu on 2023-11-21 View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
29/09/2329 September 2023	View Document
29/09/2329 September 2023	View Document
27/02/2327 February 2023	Termination of appointment of Richard Atkinson as a secretary on 2023-02-27 View Document
27/02/2327 February 2023	Appointment of Mr Anant Prakash as a director on 2023-02-27 View Document
27/02/2327 February 2023	Termination of appointment of Richard Atkinson as a director on 2023-02-27 View Document
10/01/2310 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
06/01/226 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	View Document
15/06/2115 June 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
21/05/1521 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR DERICK WHYTE View Document
17/05/1517 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD View Document
08/10/148 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
15/05/1415 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/10/1317 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/11/1212 November 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
31/07/1231 July 2012	AUDITOR'S RESIGNATION View Document
24/07/1224 July 2012	AUDITOR'S RESIGNATION View Document
20/06/1220 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/04/1220 April 2012	ADOPT ARTICLES 13/04/2012 View Document
20/04/1220 April 2012	STATEMENT OF COMPANY'S OBJECTS View Document
27/02/1227 February 2012	SECOND FILING WITH MUD 24/09/11 FOR FORM AR01 View Document
08/01/128 January 2012	AUDITOR'S RESIGNATION View Document
06/01/126 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/01/125 January 2012	AUDITOR'S RESIGNATION View Document
11/10/1111 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR HENNING BACHEM View Document
08/07/118 July 2011	DIRECTOR APPOINTED ANDREW DAVID BURNETT View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR DIETER HESTERWERTH View Document
26/04/1126 April 2011	DIRECTOR APPOINTED RICHARD ATKINSON View Document
26/04/1126 April 2011	DIRECTOR APPOINTED DAVID CHARLES BLACKWOOD View Document
26/04/1126 April 2011	SECRETARY APPOINTED RICHARD ATKINSON View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, SECRETARY MICHELLE STEVENS KETTEL View Document
13/04/1113 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/04/1112 April 2011	DIRECTOR APPOINTED MR DERICK BLAIR WHYTE View Document
12/04/1112 April 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, CORBETT HOUSE, WESTONHALL ROAD STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER HESTERWERTH / 24/09/2010 View Document
18/10/1018 October 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENNING ANDREAS WILHELM BACHEM / 24/09/2010 View Document
26/04/1026 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/10/0919 October 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
19/10/0919 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
10/10/0810 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR ANDREAS OSTROWICKI View Document

12/06/0812 June 2008	DIRECTOR APPOINTED HENNING ANDREAS WILHELM BACHEM View Document
19/05/0819 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/10/075 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
27/07/0727 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/11/063 November 2006	TRANSFER OF SHARES APPR 13/10/06 View Document
21/10/0621 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/0619 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/0625 September 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
23/05/0623 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/01/069 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/10/0511 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/06/059 June 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/052 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/06/052 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/04/0526 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/01/056 January 2005	NEW SECRETARY APPOINTED View Document
05/01/055 January 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/12/0423 December 2004	SECRETARY RESIGNED View Document
21/10/0421 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
08/04/048 April 2004	NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE RG14 1JA View Document
03/10/033 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
29/05/0329 May 2003	DIRECTOR RESIGNED View Document
19/05/0319 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/0319 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/033 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/05/033 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/05/033 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
27/02/0327 February 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	AUDITOR'S RESIGNATION View Document
13/01/0313 January 2003	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
31/05/0131 May 2001	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
18/05/0018 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
07/04/007 April 2000	DIRECTOR RESIGNED View Document
28/09/9928 September 1999	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View Document
05/07/995 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
02/03/992 March 1999	DIRECTOR RESIGNED View Document
16/10/9816 October 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
20/07/9820 July 1998	NC INC ALREADY ADJUSTED 10/03/98 View Document
20/07/9820 July 1998	INC ISS CAP 10/03/98 View Document
20/07/9820 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/98 View Document
07/05/987 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/9825 March 1998	￯﾿ﾽ NC 1000/8000000 10/03/98 View Document
25/03/9825 March 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/01/987 January 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
19/12/9719 December 1997	NEW DIRECTOR APPOINTED View Document
05/12/975 December 1997	NEW DIRECTOR APPOINTED View Document
10/10/9710 October 1997	SECRETARY RESIGNED View Document
10/10/9710 October 1997	DIRECTOR RESIGNED View Document
10/10/9710 October 1997	NEW SECRETARY APPOINTED View Document
10/10/9710 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	COMPANY NAME CHANGED CHAINHORN LIMITED CERTIFICATE ISSUED ON 06/10/97 View Document
01/10/971 October 1997	REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 120 EAST ROAD, LONDON, N1 6AA View Document
24/09/9724 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

POLYMERLATEX LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company