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STOCKMEIER URETHANES UK LIMITED

Company number 01651365

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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)
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Jun 2016 AA Accounts for a small company made up to 29 February 2016
27 May 2016 CH01 Director's details changed for Mr Christian Martinkat on 27 May 2016
27 May 2016 CH01 Director's details changed for Timothy Luke Blundell on 27 May 2016
27 May 2016 CH01 Director's details changed for Benjamin Neil Blundell on 27 May 2016
27 May 2016 CH01 Director's details changed for Mr Stefan Baumann on 27 May 2016
21 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,901
27 May 2015 AA Accounts for a small company made up to 28 February 2015
30 Oct 2014 MA Memorandum and Articles of Association
17 Sep 2014 CERTNM Company name changed greenfield polymers LIMITED\certificate issued on 17/09/14
  • RES15 ‐ Change company name resolution on 2014-09-09
17 Sep 2014 CONNOT Change of name notice
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,901
12 Jun 2014 AA Accounts for a small company made up to 28 February 2014
05 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4,901
10 Jun 2013 MR04 Satisfaction of charge 2 in full
10 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 AA Accounts for a small company made up to 28 February 2013
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 29 February 2012
08 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
15 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 28 February 2012
12 Jul 2011 AA Accounts for a small company made up to 31 March 2011
20 Jun 2011 AP01 Appointment of Benjamin Neil Blundell as a director
20 Jun 2011 AP01 Appointment of Timothy Luke Blundell as a director
14 Jun 2011 TM01 Termination of appointment of Robert Blundell as a director