POLYMER HEALTH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | SECRETARY APPOINTED MR MARK ROBERT BENNETT |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODMAN |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRRELL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUNNICLIFFE-SQUIRRELL |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SQUIRRELL |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR THOMAS PETZEL |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MARK ROBERT BENNETT |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1417 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1241898 |
| 02/12/142 December 2014 | ADOPT ARTICLES 20/11/2014 |
| 02/12/142 December 2014 | AUTHORISED SHARE CAP REMOVAL 20/11/2014 |
| 20/10/1420 October 2014 | THAT IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO 8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008, ALL RESTRICTIONS ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY SET OUT IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, WHICH BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 ARE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION, ARE HEREBY REVOKED AND DELETED. 07/01/2013 |
| 14/10/1414 October 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1391398.0 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1413 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 1391398 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR ADRIAN JONATHAN SQUIRRELL |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/08/118 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN PRIOR / 26/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WOODMAN / 26/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SQUIRRELL / 26/06/2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR DAVID SQUIRRELL |
| 24/08/0924 August 2009 | GBP NC 600000/1260000 12/08/09 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 12/08/2009 |
| 24/08/0924 August 2009 | S-DIV |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED HOWPER 458 LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 12/12/03 |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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