POLYNT COMPOSITES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Withdrawal of a person with significant control statement on 2025-02-11 |
| 11/02/2511 February 2025 | Notification of Scil Ii (Topco) Limited as a person with significant control on 2025-01-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 11/12/2411 December 2024 | Statement of company's objects |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 06/12/246 December 2024 | Resolutions |
| 01/08/241 August 2024 | Termination of appointment of Munir Ahmed as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Maurizio Leonardi as a director on 2024-08-01 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4NA to Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 2023-12-29 |
| 29/12/2329 December 2023 | Certificate of change of name |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Registration of charge 020519800014, created on 2022-02-25 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 10/12/2110 December 2021 | Satisfaction of charge 020519800010 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 020519800007 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 020519800008 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 020519800009 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 020519800011 in full |
| 30/06/1530 June 2015 | ALTER ARTICLES 09/06/2015 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020519800009 |
| 23/04/1523 April 2015 | ALTER ARTICLES 31/03/2015 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020519800008 |
| 21/04/1521 April 2015 | ALTER ARTICLES 31/03/2015 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASSIDY |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TUTTLE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONOVAN |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 01/01/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 01/01/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HOWE CASSIDY / 01/01/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PICCINOTTI / 01/01/2014 |
| 06/11/146 November 2014 | ALTER ARTICLES 28/10/2014 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020519800007 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020519800006 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020519800006 |
| 06/01/146 January 2014 | VARIOUS AGREEMENTS 19/12/2013 |
| 06/01/146 January 2014 | ARTICLES OF ASSOCIATION |
| 06/01/146 January 2014 | ALTER ARTICLES 19/12/2013 |
| 24/12/1324 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 01/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 01/01/2012 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MRS ELIZABETH HOWE CASSIDY |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR STEVENS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR STEVENS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENS |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVENS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PICCINOTTI / 08/12/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ALBERTO PICCINOTTI |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED ELIZABETH CASSIDY |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ELIZABETH HOWE CASSIDY |
| 20/01/0920 January 2009 | DIRECTOR RESIGNED DOUGLAS FREY |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 15/06/01 |
| 09/02/049 February 2004 | NC INC ALREADY ADJUSTED 15/06/01 |
| 09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | � NC 1250000/1250010 15/06/01 |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0113 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED JOTUN POLYMER (U.K.) LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 142 MINORIES LONDON EC3N 1LS |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 38 ST MARTINS LANE LONDON WC2N 4ER |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | AUDITOR'S RESIGNATION |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 147 STRAND LONDON WC2R 1JA |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8617 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: G OFFICE CHANGED 17/11/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 07/11/867 November 1986 | GAZETTABLE DOCUMENT |
| 07/11/867 November 1986 | MEMORANDUM OF ASSOCIATION |
| 31/10/8631 October 1986 | COMPANY NAME CHANGED GLARELANCE LIMITED CERTIFICATE ISSUED ON 31/10/86 |
| 23/10/8623 October 1986 | ALT MEM AND ARTS |
| 03/09/863 September 1986 | CERTIFICATE OF INCORPORATION |
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