POLYNT COMPOSITES UK II LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Shane Lowery as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of David Peter Betti as a director on 2025-05-15 |
| 11/02/2511 February 2025 | Cessation of Polynt S.P.A as a person with significant control on 2024-12-31 |
| 11/02/2511 February 2025 | Notification of Polynt Composites Holdings Uk Ltd as a person with significant control on 2025-01-01 |
| 29/11/2429 November 2024 | Satisfaction of charge 003428560004 in full |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 29/12/2329 December 2023 | Certificate of change of name |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 01/03/221 March 2022 | Registration of charge 003428560004, created on 2022-02-25 |
| 02/02/222 February 2022 | Satisfaction of charge 003428560002 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 003428560001 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003428560003 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYNT S.P.A |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003428560003 |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1620 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR JEFFREY HUMBERSTONE |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO VALIDO |
| 10/07/1510 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED CCP COMPOSITES UK LTD CERTIFICATE ISSUED ON 22/12/14 |
| 11/12/1411 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003428560002 |
| 11/12/1411 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHANE LOWERY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUMBERSTONE |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC VANDENBEUCK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD VISSER |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR DAVID PETER BETTI |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO VALIDO / 01/12/2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR ROSARIO VALIDO |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003428560001 |
| 29/10/1429 October 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 326839 |
| 29/10/1429 October 2014 | SOLVENCY STATEMENT DATED 20/10/14 |
| 29/10/1429 October 2014 | REDUCE ISSUED CAPITAL 20/10/2014 |
| 29/10/1429 October 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY DEREK HUMBERSTONE / 01/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR HAROLD JAY VISSER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VINDEVOGHEL |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | COMPANY NAME CHANGED CRAY VALLEY LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ERIC VANDENBEUCK |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PHILIPPE VINDEVOGHEL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VINCENT |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MR SHANE LOWERY |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAUSSERIE LAPREE |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY ZIEGLER |
| 03/07/113 July 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE FOWLER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR THIERRY PIERRE, WILLIAM ZIEGLER |
| 05/10/105 October 2010 | ADOPT ARTICLES 30/08/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN THOMAS BAILEY / 25/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY DEREK HUMBERSTONE / 25/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHAUSSERIE LAPREE / 25/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MALLRICE LOUIS VINCENT / 25/06/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: WATERLOO WORKS MACHEN CAERPHILLY MID GLAMORGAN CF83 8YN |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: WATERLOO WORKS MACHEN NEWPORT GWENT NP1 8YN |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | S386 DISP APP AUDS 01/02/93 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | SHARES AGREEMENT OTC |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CRAY VALLEY PRODUCTS,LIMITED CERTIFICATE ISSUED ON 02/01/92 |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | ADOPT MEM AND ARTS 03/12/91 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: GLADSTONE ROAD FARNBOROUGH KENT BR6 7EA |
| 09/12/919 December 1991 | £ NC 100/30000000 03/12/91 |
| 09/12/919 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | S252 DISP LAYING ACC 21/06/91 |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 200589 |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 21/12/7921 December 1979 | MEMORANDUM OF ASSOCIATION |
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