EXTRUFLEX UK LIMITED

Company number 02495276 · Monitor this company

Active

164 filings

Date	Filing
20 Mar 2026	Accounts for a small company made up to 2025-12-31 · 13 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Oct 2025	Confirmation statement made on 2025-10-24 with no updates · 3 pages	View document
7 Mar 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
18 Mar 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
5 Apr 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
21 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
12 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES	View document
13 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES	View document
16 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRUFLEX S.A.S.	View document
16 Nov 2017	CESSATION OF JACQUES HENRI ALBERT VALAT AS A PSC	View document
17 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
10 Jan 2017	DIRECTOR APPOINTED MR GWÉNAËL LE MOUËL	View document
6 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUES VALAT	View document
5 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
5 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	View document
23 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
21 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
1 Jun 2016	DIRECTOR APPOINTED MR WAYNE GARY ADAMS	View document
5 Jan 2016	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 5 BADMINTON ROAD TRADING ESTATE YATE BRISTOL BS37 5NS	View document
22 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
14 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
6 Jan 2015	Annual return made up to 9 December 2014 with full list of shareholders	View document
14 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
16 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
10 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
17 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JULIE FOSTER	View document
16 Dec 2011	APPOINTMENT TERMINATED, SECRETARY JULIE FOSTER	View document
15 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
27 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
21 Jan 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
5 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI ALBERT VALAT / 10/02/2010 · 2 pages	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOSTER / 10/02/2010	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL LASCH / 10/02/2010	View document
10 Feb 2010	Annual return made up to 9 December 2009 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHAMBRIARD / 10/02/2010	View document
28 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Aug 2009	APPOINTMENT TERMINATED SECRETARY METCALFES SECRETARIAL LTD	View document
12 Aug 2009	SECRETARY APPOINTED MRS JULIE ANN FOSTER	View document
3 Mar 2009	REGISTERED OFFICE CHANGED ON 03/03/2009 FROM METCALFES 46 -48 QUEEN SQUARE BRISTOL BS1 4LY	View document
9 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
23 Dec 2008	DIRECTOR APPOINTED PATRICK CHAMBRIARD LOGGED FORM	View document
7 Aug 2008	DIRECTOR APPOINTED JULIE ANN FOSTER	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON	View document
17 Jun 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
28 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
24 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
18 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
24 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	SECRETARY RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 May 2005	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN	View document
19 Jan 2005	RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS	View document
13 Jan 2005	COMPANY NAME CHANGED CLEARWAY PLASTICS LIMITED CERTIFICATE ISSUED ON 13/01/05	View document
30 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jan 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
8 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Jan 2003	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jul 2002	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 13 MILL ROAD BURGESS HILL WEST SUSSEX RH15 8DN	View document
14 May 2002	NEW SECRETARY APPOINTED	View document
14 May 2002	SECRETARY RESIGNED	View document
1 Feb 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
17 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Feb 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jan 2000	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
13 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
19 Feb 1999	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
3 Aug 1998	NEW SECRETARY APPOINTED	View document
3 Aug 1998	SECRETARY RESIGNED	View document
21 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 13 MILL ROAD BURGESS HILL WEST SUSSEX RH15 8DN	View document
7 Jul 1998	NEW SECRETARY APPOINTED	View document
7 Jul 1998	SECRETARY RESIGNED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	ALTER MEM AND ARTS 01/04/98	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	ALTER MEM AND ARTS 10/03/98	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
19 Feb 1998	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS	View document
4 Nov 1997	NEW DIRECTOR APPOINTED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Feb 1997	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS	View document
28 Jan 1997	NEW SECRETARY APPOINTED	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jul 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Jan 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS	View document
21 Dec 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Mar 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Mar 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Feb 1994	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS	View document
19 Feb 1994	NEW DIRECTOR APPOINTED	View document
19 Feb 1994	NEW DIRECTOR APPOINTED	View document
19 Feb 1994	NEW DIRECTOR APPOINTED	View document
23 Sep 1993	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12	View document
20 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
13 Jan 1993	RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS	View document
24 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
13 Dec 1991	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS	View document
10 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
24 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1990	ADOPT MEM AND ARTS 03/07/90	View document
2 Aug 1990	DIRECTOR RESIGNED	View document
2 Aug 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
24 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document