RAI POLYMERS UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Change of details for Polydist Europe Holdings Limited as a person with significant control on 2024-12-23 |
| 03/01/253 January 2025 | Miscellaneous |
| 23/12/2423 December 2024 | Change of name notice |
| 23/12/2423 December 2024 | Certificate of change of name |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Germene Gerges Yamine as a director on 2024-10-09 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Registration of charge 027661200012, created on 2024-04-02 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Germene Gerges Yamine on 2024-03-27 |
| 26/03/2426 March 2024 | Director's details changed for Mr Tareq Al Naqeeb on 2024-03-22 |
| 26/03/2426 March 2024 | Director's details changed for Mt Tareq Al Naqeeb on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Said Al Naqeeb on 2024-03-26 |
| 13/02/2413 February 2024 | Director's details changed for Mr Eduardo Contreiras Rodrigues Neto on 2022-11-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Eduardo Contreiras Rodrigues Neto as a director on 2022-01-27 |
| 09/02/229 February 2022 | Termination of appointment of Henry Roth as a director on 2022-01-27 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027661200006 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200011 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200010 |
| 24/11/1724 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MICHELLE SMITH / 24/11/2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS GEORGE BRADWELL / 24/11/2017 |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200009 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200008 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200007 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027661200006 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 01/06/161 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR HENRY ROTH |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR TAREQ AL NAQEEB |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS GERMENE YAMINE |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN EL-KHOURY |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR GHASSAN EL-KHOURY |
| 17/09/1517 September 2015 | ADOPT ARTICLES 21/07/2015 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED RESIN TRADE LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/117 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAID AL NAQEEB / 19/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS GEORGE BRADWELL / 19/11/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0821 December 2008 | ADOPT ARTICLES 17/11/2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 7 GRANARY WHARF THE OLD GRANARY WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1QU DE14 1QU |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 3 ANSON COURT HORNINGLOW STREET BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | AUDITOR'S RESIGNATION |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 110 WHITCHURCH ROAD CARDIFF. CF4 3LY |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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