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POLYNT COMPOSITES UK LIMITED

Company number 02051980

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
11 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 Dec 2017	MR01	Registration of charge 020519800013, created on 13 December 2017	View PDF Registration of charge 020519800013, created on 13 December 2017 - link opens in a new window - 9 pages (9 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
08 Aug 2017	TM01	Termination of appointment of Alberto Piccinotti as a director on 8 August 2017	View PDF Termination of appointment of Alberto Piccinotti as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AP01	Appointment of Mr Richard Thomas Donovan as a director on 8 August 2017	View PDF Appointment of Mr Richard Thomas Donovan as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Mr Munir Ahmed as a director on 8 August 2017	View PDF Appointment of Mr Munir Ahmed as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	MR01	Registration of charge 020519800012, created on 18 May 2017	View PDF Registration of charge 020519800012, created on 18 May 2017 - link opens in a new window - 61 pages (61 pages)
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,250,002	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,250,002 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
21 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2015	MR01	Registration of charge 020519800010, created on 1 July 2015	View PDF Registration of charge 020519800010, created on 1 July 2015 - link opens in a new window - 38 pages (38 pages)
07 Jul 2015	MR01	Registration of charge 020519800011, created on 1 July 2015	View PDF Registration of charge 020519800011, created on 1 July 2015 - link opens in a new window - 31 pages (31 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 09/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 09/06/2015 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	MR01	Registration of charge 020519800009, created on 9 June 2015	View PDF Registration of charge 020519800009, created on 9 June 2015 - link opens in a new window - 32 pages (32 pages)

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POLYNT COMPOSITES UK LIMITED

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