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STIRLING LLOYD POLYCHEM LIMITED

Company number 02401575

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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)
03 Jun 2021 TM01 Termination of appointment of Andrew Julian Kelly as a director on 31 May 2021
15 Feb 2021 TM01 Termination of appointment of Ameeka Kaura as a director on 15 February 2021
17 Dec 2020 CH03 Secretary's details changed for Mr Andrew Julian Patrick Kelly on 4 December 2020
16 Dec 2020 CH03 Secretary's details changed for Mr Andrew Julian Patrick Kelly on 4 December 2020
14 Dec 2020 CH01 Director's details changed for Mr. Alexander Holger Emil Nielsen on 4 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Andrew Julian Kelly on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 487/488 Ipswich Road Slough Berkshire SL1 4EP on 4 December 2020
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 17 May 2020
13 Feb 2020 AP01 Appointment of Mr Upkar Ricky Singh Tatla as a director on 10 February 2020
25 Oct 2019 AA Accounts for a dormant company made up to 17 May 2019
25 Jul 2019 TM01 Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019
25 Jul 2019 AP01 Appointment of Ms Ameeka Kaura as a director on 16 July 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
03 Jun 2019 AA Full accounts made up to 17 May 2018
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
18 May 2018 AP01 Appointment of Mr Upkar Ricky Singh Tatla as a director on 11 May 2018
18 May 2018 TM01 Termination of appointment of Benoit Henri Simon Magrin as a director on 11 May 2018
15 May 2018 AD01 Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on 15 May 2018
21 Nov 2017 AA Full accounts made up to 17 May 2017
03 Nov 2017 MR04 Satisfaction of charge 2 in full
03 Nov 2017 MR04 Satisfaction of charge 6 in full
20 Oct 2017 MR04 Satisfaction of charge 3 in full
20 Oct 2017 MR04 Satisfaction of charge 4 in full
20 Oct 2017 MR04 Satisfaction of charge 5 in full