A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED
Company number 01018237
- Company Overview for A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)
- Filing history for A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)
- People for A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)
- Charges for A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)
- More for A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED (01018237)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Feb 2025 | RESOLUTIONS |
Resolutions
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19 Feb 2025 | MA | Memorandum and Articles of Association | |
30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
13 Jan 2021 | AP01 | Appointment of Mr. Hitesh Jugdish Kalidas as a director on 1 January 2021 | |
13 Jan 2021 | TM01 | Termination of appointment of Martin Alan Richard Coop as a director on 1 January 2021 | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
26 Mar 2020 | PSC02 | Notification of A. Schulman Gainsborough Ltd as a person with significant control on 1 September 2016 | |
26 Mar 2020 | PSC07 | Cessation of A. Schulman, Inc. as a person with significant control on 1 September 2016 | |
05 Jul 2019 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 17 June 2019 | |
05 Jul 2019 | TM02 | Termination of appointment of Kevin Jude Blake as a secretary on 24 June 2019 | |
04 Jun 2019 | AP01 | Appointment of Mr Martin Alan Richard Coop as a director on 1 June 2019 | |
09 May 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Clinton Howard Andrews as a director on 1 April 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Heinrich Lingnau-Schneider as a director on 31 January 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Sean Layton Bishop as a director on 1 April 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
28 Jan 2019 | AA | Full accounts made up to 31 August 2018 |