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POLYNT COMPOSITES UK LIMITED

Company number 02051980

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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)
01 Aug 2024	AP01	Appointment of Mr Maurizio Leonardi as a director on 1 August 2024	View PDF Appointment of Mr Maurizio Leonardi as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Munir Ahmed as a director on 1 August 2024	View PDF Termination of appointment of Munir Ahmed as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Dec 2023	AD01	Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4NA to Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 29 December 2023	View PDF Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4NA to Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CERTNM	Company name changed reichhold uk LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed reichhold uk LIMITED\certificate issued on 29/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR01	Registration of charge 020519800014, created on 25 February 2022	View PDF Registration of charge 020519800014, created on 25 February 2022 - link opens in a new window - 35 pages (35 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR04	Satisfaction of charge 020519800007 in full	View PDF Satisfaction of charge 020519800007 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 020519800008 in full	View PDF Satisfaction of charge 020519800008 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 020519800009 in full	View PDF Satisfaction of charge 020519800009 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 020519800010 in full	View PDF Satisfaction of charge 020519800010 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 020519800011 in full	View PDF Satisfaction of charge 020519800011 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
25 Mar 2020	MR04	Satisfaction of charge 020519800013 in full	View PDF Satisfaction of charge 020519800013 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR04	Satisfaction of charge 020519800012 in full	View PDF Satisfaction of charge 020519800012 in full - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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POLYNT COMPOSITES UK LIMITED

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