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ADTECH POLYMER ENGINEERING LIMITED

Company number 01664951

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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)
08 May 2024 AA Unaudited abridged accounts made up to 31 October 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Feb 2023 AA Unaudited abridged accounts made up to 31 October 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
07 Jan 2021 CH01 Director's details changed for Mr Arthur Jervoise Trafford Scott on 30 December 2020
05 Feb 2020 AA Unaudited abridged accounts made up to 31 October 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
14 Jan 2020 CH01 Director's details changed for Mr Arthur Jervoise Trafford Scott on 1 January 2019
07 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Oct 2018 PSC07 Cessation of Patrick Richard Thody as a person with significant control on 9 March 2017
02 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
29 May 2018 AP03 Appointment of Miss Victoria June Conway as a secretary on 1 January 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
26 Jun 2017 PSC02 Notification of Adtech Holdings Limited as a person with significant control on 9 March 2017
07 Apr 2017 CC04 Statement of company's objects
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal of loan of £3100000 to noar holdco limitede be approved 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 TM02 Termination of appointment of a secretary
21 Mar 2017 AP01 Appointment of Mr David Mcknight Hart as a director on 9 March 2017
21 Mar 2017 AP01 Appointment of Mr Arthur Jervoise Trafford Scott as a director on 9 March 2017
21 Mar 2017 TM01 Termination of appointment of Patrick Richard Thody as a director on 9 March 2017