STRUCTURAL POLYMER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | DIRECTOR APPOINTED STEFAN GAUTSCHI |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KNUSLI |
| 10/06/1510 June 2015 | SECRETARY APPOINTED ANGELO ROBERTO QUABBA |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED ANGELO ROBERTO QUABBA |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARVEY |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KNUSLI / 22/08/2010 |
| 04/11/104 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KNUSLI / 01/08/2009 |
| 09/10/099 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 09/04/2009 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 09/10/2007 |
| 12/09/0812 September 2008 | ALTER ARTICLES 21/08/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOUNI HEINONEN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARKUS KNUSLI |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR SINISA STAMENIC |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA QUINTON |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0215 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ADOPT ARTICLES 03/11/00 |
| 14/11/0014 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED BONDCO 824 LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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