POREX TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Appointment of Ralph Michael Gehlhar as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Calum Finlayson as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Christopher Corich as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Robert Carpio as a director on 2024-08-21 |
| 30/04/2430 April 2024 | Appointment of Christopher Corich as a director on 2024-03-15 |
| 29/04/2429 April 2024 | Termination of appointment of Joseph Vincent Antonacci as a director on 2024-03-15 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Tim Mccarty as a director on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Joseph Vincent Antonacci as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of a secretary |
| 04/05/234 May 2023 | Termination of appointment of Andrew James Maclennan as a director on 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Robert Carpio as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Simon Forster as a director on 2023-05-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLENNAN / 18/12/2009 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED TIMOTHY MCCARTY |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDGETTE |
| 03/02/163 February 2016 | DIRECTOR APPOINTED JON ANDREW PEACOCK |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY VICTOR MARRERO |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MARRERO |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECTION 519 |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINGO |
| 07/05/147 May 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM G MIDGETTE / 30/12/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MARRERO / 30/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 30/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINGO / 30/12/2012 |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | PREVEXT FROM 23/12/2009 TO 31/12/2009 |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | ALTER ARTICLES 12/07/2010 |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | CREDIT AGREEMENT 31/03/2010 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM G MIDGETTE / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ANDREW MACLENNAN |
| 30/03/1030 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINGO / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR VICTOR MARRERO |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLICK |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLICK |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/08 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY KESSINGER |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED WILLIAM G MIDGETTE |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARRERO / 01/10/2006 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED GARY KESSINGER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 |
| 13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 26/12/06 TO 23/12/06 |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 26/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/04 |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED MUPOR LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: LYONS & CO 4 FINKLE STREET STOCKTON ON TEES TS18 1AR |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | ADOPTARTICLES18/11/99 |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: P O BOX 35 PARKVIEW INDUSTRIAL ESTATE BRENDA ROAD HARTLEPOOL CLEVELAND TS25 1NL |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/02/8721 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/02/8211 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/82 |
| 31/05/6631 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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