STRUCTURAL POLYMER GROUP LIMITED

Company number 04057830 · Monitor this company

Dissolved

87 filings

Date	Filing
11 Jun 2015	DIRECTOR APPOINTED STEFAN GAUTSCHI	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARKUS KNUSLI	View document
10 Jun 2015	SECRETARY APPOINTED ANGELO ROBERTO QUABBA	View document
10 Jun 2015	DIRECTOR APPOINTED ANGELO ROBERTO QUABBA	View document
10 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY	View document
10 Jun 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM HARVEY	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Aug 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
13 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Oct 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Oct 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
26 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Aug 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
28 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KNUSLI / 22/08/2010	View document
4 Nov 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KNUSLI / 01/08/2009	View document
9 Oct 2009	Annual return made up to 22 August 2009 with full list of shareholders	View document
8 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 09/04/2009	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Feb 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HARVEY / 09/10/2007	View document
12 Sep 2008	ALTER ARTICLES 21/08/2008	View document
8 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JOUNI HEINONEN	View document
8 Sep 2008	DIRECTOR APPOINTED MARKUS KNUSLI	View document
8 Sep 2008	APPOINTMENT TERMINATED DIRECTOR SINISA STAMENIC	View document
8 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MARIA QUINTON	View document
8 Sep 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jan 2008	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
11 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	SECRETARY RESIGNED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Apr 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	NEW SECRETARY APPOINTED	View document
25 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
31 Aug 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
3 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
22 Oct 2004	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
22 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	NEW SECRETARY APPOINTED	View document
22 Jul 2004	SECRETARY RESIGNED	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
31 Oct 2003	RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS	View document
30 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 Jun 2003	NEW SECRETARY APPOINTED	View document
7 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Mar 2003	AUDITOR'S RESIGNATION	View document
27 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	AUDITOR'S RESIGNATION	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2001	NEW DIRECTOR APPOINTED	View document
18 Sep 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT	View document
4 Dec 2000	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01	View document
15 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2000	NC INC ALREADY ADJUSTED 03/11/00	View document
14 Nov 2000	SECRETARY RESIGNED	View document
14 Nov 2000	DIRECTOR RESIGNED	View document
14 Nov 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Nov 2000	ADOPT ARTICLES 03/11/00	View document
14 Nov 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2000	COMPANY NAME CHANGED BONDCO 824 LIMITED CERTIFICATE ISSUED ON 19/10/00	View document
22 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document