WILLS ENGINEERED POLYMERS LIMITED
Company number 02313639 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 May 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 11 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLS ENGINEERED POLYMER LTD | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | ADOPT ARTICLES 07/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | CORPORATE DIRECTOR APPOINTED WILLS ENGINEERED POLYMER LTD | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 May 2009 | ADOPT ARTICLES 06/05/2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: · TRELLEBORG · ASHCHURCH · TEWKESBURY · GL20 8JS | View document |
| 15 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: · NARROW QUAY HOUSE · PRINCE STREET · BRISTOL · BS1 4AH | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ALTERARTICLES18/02/00 | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 20 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1998 | APPT OF AUDITORS 15/02/98 | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: · DUNBALL PARK · DUNBALL, BRIDGWATER · SOMERSET · TA6 4TP | View document |
| 22 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 273 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 26 Nov 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1993 | ADOPT MEM AND ARTS 08/11/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | ﾽ IC 800000/725000 · 25/08/92 · ﾽ SR [email protected]=75000 | View document |
| 14 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | DIRECTOR RESIGNED | View document |
| 7 Sep 1992 | ﾽ NC 1715333/1715633 · 20/08/92 | View document |
| 7 Sep 1992 | NC INC ALREADY ADJUSTED 20/07/92 | View document |
| 7 Sep 1992 | CO APPROVE ALLOT A&BSH 20/07/92 | View document |
| 7 Sep 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1992 | NC INC ALREADY ADJUSTED · 20/07/92 | View document |
| 26 Aug 1992 | NC INC ALREADY ADJUSTED 20/07/92 | View document |
| 12 Aug 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 12 Aug 1992 | 150000 SHS OF 50P EACH 20/07/92 | View document |
| 12 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/92 | View document |
| 1 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | ALTER MEM AND ARTS 03/04/92 | View document |
| 3 Feb 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1992 | ALTER MEM AND ARTS 09/04/91 | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | ﾽ IC 550000/500000 · 02/07/90 · ﾽ SR 50000@1=50000 | View document |
| 19 Jun 1990 | CAPITAL PAYMENT 25/05/90 | View document |
| 7 Jun 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/05/90 | View document |
| 7 Jun 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 24 May 1990 | ﾽ SR 3161667@1 · 27/03/90 | View document |
| 14 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Apr 1990 | 50000 50P(AGGR ﾽ159000) 27/03/90 | View document |
| 5 Apr 1990 | NC INC ALREADY ADJUSTED 27/03/90 | View document |
| 5 Apr 1990 | ﾽ NC 550000/1415333 · 27/03/90 | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | VARYING SHARE RIGHTS AND NAMES 27/03/90 | View document |
| 30 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 | View document |
| 7 Mar 1989 | ﾽ NC 1000/100000 | View document |
| 7 Mar 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/89 | View document |
| 7 Mar 1989 | ﾽ NC 100000/550000 | View document |
| 7 Mar 1989 | S-DIV | View document |
| 6 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Mar 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: · DUNBALL PARK · DUNBALL · BRIDGWATER · SOMERSET TA6 4TP | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 7 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1988 | COMPANY NAME CHANGED · PRIDEIDOL LIMITED · CERTIFICATE ISSUED ON 28/11/88 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |