POLYCORE POLYMERS LIMITED

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Company Documents

DateDescription
04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DE SANDEN

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076020810001

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERTS / 06/09/2013

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03/09/133 September 2013 COMPANY NAME CHANGED D G PLASTIC SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/09/13

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
BEACHLODGE 206B CONSTITUTION HILL
NORWICH
NORFOLK
NR3 4HB
UNITED KINGDOM

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERTS / 27/06/2013

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28/06/1328 June 2013 DIRECTOR APPOINTED MR ADRIANUS CORNELIS VAN DE SANDEN

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERTS / 27/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERTS / 27/06/2013

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20/05/1320 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY DANIELLE SMITH

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELLE SMITH

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILBERTS / 02/07/2012

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE PATRICIA SMITH / 02/07/2012

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE PATRICIA SMITH / 02/07/2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 206B CONSTITUTION HILL NORWICH NORFOLK NR3 4HB UNITED KINGDOM

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE PATRICIA SMITH / 02/07/2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECKERSLEY

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22/05/1222 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MR WILLIAM ECKERSLEY

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18/01/1218 January 2012 DIRECTOR APPOINTED MISS DANIELLE PATRICIA SMITH

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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