GLOBAL POLYMER SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GREG WHITEHORNE / 07/04/2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
PRODUCTION HOUSE UNIT 4A GREENVALE BUSINESS PARK
TODMORDEN ROAD, LITTLEBOROUGH
ROCHDALE
LANCASHIRE
OL15 9FG
UNITED KINGDOM

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27/09/1327 September 2013 DIRECTOR APPOINTED MR GREGOR WHITEHORNE

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10/09/1310 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/04/1319 April 2013 SECRETARY APPOINTED MR GREG WHITEHORNE

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 LORD STREET GAINSBOROUGH LINCOLNSHIRE DN21 2DD

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17/01/1317 January 2013 PREVSHO FROM 30/06/2012 TO 31/05/2012

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14/09/1214 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/02/1217 February 2012 DIRECTOR APPOINTED MR JAMES PATRICK KELLY

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALLIS

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07/10/117 October 2011 Annual return made up to 31 July 2011 with full list of shareholders

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM REDHOUSE LANE DISLEY STOCKPORT CHESHIRE SK12 2NW

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR BPG HOLDINGS LIMITED

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28/09/1028 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW WALLIS / 31/07/2010

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28/09/1028 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BPG HOLDINGS LIMITED / 31/07/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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16/09/0916 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR GREGOR WHITEHORNE

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19/12/0819 December 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008

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31/07/0831 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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