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SAMUEL BANNER POLYMERS LIMITED

Company number 01900828

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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)
11 Oct 2018 AD01 Registered office address changed from C/O Banner Chemicals Ltd Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to C/O Banner Chemicals Ltd, 2M House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018
04 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Colin Richard Boyle on 30 September 2016
27 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
06 Oct 2015 AA Full accounts made up to 30 April 2015
02 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Sep 2014 AA Full accounts made up to 30 April 2014
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
31 Oct 2013 AP03 Appointment of Mr Brian Robert Perry as a secretary
31 Oct 2013 TM02 Termination of appointment of Ian Fletcher as a secretary
30 Sep 2013 AA Full accounts made up to 30 April 2013
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 30 April 2012
08 Mar 2012 TM01 Termination of appointment of Ieuan Thomas as a director
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 April 2011
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 30 April 2010
22 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 30 April 2009