WARWICK EFFECT POLYMERS LIMITED
Company number 04182449 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / POLYTHERICS LIMITED / 24/01/2019 | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Nov 2018 | DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK | View document |
| 21 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 21 Nov 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURT | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BUNCE | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MRS MICHELLE DAWN NEAVES | View document |
| 24 Sep 2018 | SECRETARY APPOINTED MRS MICHELLE DAWN NEAVES | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY WATERMAN | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED DR CAMPBELL BUNCE | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR JAMES MILLS | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 15/03/2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 15/03/2016 | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 | View document |
| 27 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR SALLY WATERMAN / 13/06/2014 | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM C/O THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN EDWARD BURT / 13/06/2014 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MATTHEW SMITH / 13/06/2014 | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDLETON | View document |
| 3 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW SMITH | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 8 Feb 2013 | SECTION 519 CA 2006 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Oct 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 17 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ ENGLAND | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED DR SALLY WATERMAN | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL OGDEN | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED DR WILLIAM JOHN EDWARD BURT | View document |
| 23 Jan 2012 | SECRETARY APPOINTED DR SALLY WATERMAN | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENINGTON | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 2 THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | View document |
| 29 Dec 2011 | ADOPT ARTICLES 01/10/2010 | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD | View document |
| 8 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 May 2011 | SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 | View document |
| 30 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED DR THOMAS SHEPHERD | View document |
| 9 Feb 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 217020 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEENAN | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STERN | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PAGE / 19/03/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 | View document |
| 13 Jul 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOHN PALMER / 19/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NEENAN / 19/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JILL ELIZABETH OGDEN / 19/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PENINGTON / 19/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP STERN / 19/03/2010 | View document |
| 19 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 / 19/03/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID HADDLETON / 19/03/2010 | View document |
| 18 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | NC DEC ALREADY ADJUSTED 02/04/09 | View document |
| 23 Jun 2009 | GBP NC 107000/145000 06/03/2009 | View document |
| 23 Jun 2009 | NC INC ALREADY ADJUSTED 06/03/09 | View document |
| 20 May 2009 | GBP NC 30000/50000 07/09/2007 | View document |
| 20 May 2009 | GBP NC 50000/55000 07/09/07 | View document |
| 20 May 2009 | GBP NC 55000/107000 30/05/08 | View document |
| 20 May 2009 | GBP NC 89360/30000 02/06/05 | View document |
| 20 May 2009 | NC INC ALREADY ADJUSTED 30/05/2008 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAYTON | View document |
| 7 May 2009 | DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED COMPANY NO: 06813379 | View document |
| 22 Apr 2009 | GBP NC 89360/59360 02/06/05 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | CONVE 02/06/05 | View document |
| 31 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | 2415 SH AT£1 05/08/03 FILEDIN ER | View document |
| 18 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: ROOM 211 DEPARTMENT OF CHEMISTRY UNIVERSITY OF WARWICK GIBBET HILL ROAD COVENTRY CV4 7AL | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | AMENDING 882 ISS 21/12/01 | View document |
| 31 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | £ NC 1000/90000 21/12/ | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |