CompaniesInTheUK

POLYNT UK LIMITED

Company number 04856938 ·

Active

106 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
28 Apr 2026 Full accounts made up to 2025-12-31 · 34 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
8 Apr 2025 Full accounts made up to 2024-12-31 View document
10 Feb 2025 Change of details for Scil Ii (Topco) Limited as a person with significant control on 2025-02-10 · 2 pages View document
10 Feb 2025 Cessation of Specialty Chemicals Holdings Ii Bv as a person with significant control on 2025-02-10 · 1 page View document
10 Feb 2025 Notification of Scil Ii (Topco) Limited as a person with significant control on 2025-02-10 · 1 page View document
29 Mar 2024 Full accounts made up to 2023-12-31 · 32 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
19 May 2023 Notification of Specialty Chemicals Holdings Ii Bv as a person with significant control on 2022-05-24 · 2 pages View document
19 May 2023 Cessation of Polynt Spa as a person with significant control on 2022-05-24 · 1 page View document
19 Apr 2023 Full accounts made up to 2022-12-31 · 33 pages View document
5 May 2022 Full accounts made up to 2021-12-31 · 32 pages View document
3 Mar 2022 Memorandum and Articles of Association · 25 pages View document
3 Mar 2022 Resolutions · 2 pages View document
3 Mar 2022 Resolutions View document
1 Mar 2022 Registration of charge 048569380003, created on 2022-02-25 · 35 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 4 pages View document
12 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Oct 2020 DIRECTOR APPOINTED MR MAURIZIO LEONARDI View document
19 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR MARIO NOVELLI View document
8 Oct 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
25 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048569380002 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
10 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
16 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
22 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048569380002 View document
27 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
22 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SERGIO CONNI View document
22 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
4 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 DIRECTOR APPOINTED MR MASSIMILIANO SCHIAVI View document
20 Mar 2013 DIRECTOR APPOINTED MR SERGIO MARIO CONNI View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SERGIO MORENO View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROSARIO VALIDO View document
8 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
30 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
3 Aug 2011 SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 View document
3 Aug 2011 06/08/09 FULL LIST AMEND View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SERGIO CONNI View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAOLO MALAGOLI View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SERGIO CONNI View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VERDE · 2 pages View document
2 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Feb 2011 ADOPT ARTICLES 24/01/2011 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CARUGATI / 06/08/2010 View document
13 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MARIO CONNI / 06/08/2010 · 2 pages View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO MORENO / 06/08/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO VERDE / 06/08/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO VALIDO / 06/08/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO NOVELLI / 06/08/2010 View document
11 Jun 2010 DIRECTOR APPOINTED MR ALESSANDRO VERDE View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 DIRECTOR APPOINTED MR ROSARIO VALIDO View document
24 Feb 2009 DIRECTOR APPOINTED MR SERGIO MORENO View document
24 Feb 2009 DIRECTOR APPOINTED MR PAOLO CARUGATI View document
24 Feb 2009 DIRECTOR APPOINTED MR MARIO NOVELLI View document
2 Jan 2009 COMPANY NAME CHANGED CHEMIAL UK LIMITED CERTIFICATE ISSUED ON 02/01/09 View document
30 Dec 2008 ADOPT ARTICLES 19/11/2008 View document
30 Dec 2008 SECTION 175 19/11/2008 View document
25 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Oct 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
22 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 DIRECTOR RESIGNED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jun 2005 COMPANY NAME CHANGED A.P. CHEMICALS LIMITED CERTIFICATE ISSUED ON 20/06/05 View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS View document
12 Jan 2004 NC INC ALREADY ADJUSTED 30/12/03 View document
12 Jan 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jan 2004 £ NC 1000/1500000 30/1 View document
12 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2004 COMPANY NAME CHANGED CHEMIAL UK LIMITED CERTIFICATE ISSUED ON 06/01/04 View document
5 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
5 Nov 2003 S366A DISP HOLDING AGM 31/10/03 View document
18 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document