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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)
14 Jun 2017 AP01 Appointment of Mr Benoit Henri Simon Magrin as a director on 8 June 2017
25 May 2017 AP01 Appointment of Mr Alexander Holger Emil Nielsen as a director on 17 May 2017
25 May 2017 AP03 Appointment of Mr Andrew Julian Patrick Kelly as a secretary on 17 May 2017
24 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 17 May 2017
24 May 2017 TM01 Termination of appointment of Clifford Ronald Weston as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Harry Lloyd as a director on 17 May 2017
24 May 2017 AP01 Appointment of Mr Andrew Julian Patrick Kelly as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of John Anthony Volpicelli as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Anne Louise Tattersall as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Frank Edward Swallow as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Jonathan Steven Lloyd as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of David Lloyd as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Michael David Harper as a director on 17 May 2017
24 May 2017 TM01 Termination of appointment of Colin Baxter as a director on 17 May 2017
24 May 2017 TM02 Termination of appointment of Colin Baxter as a secretary on 17 May 2017
11 Oct 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Jun 2016 AP01 Appointment of Anne Louise Tattersall as a director on 13 April 2015
14 Oct 2015 AA Full accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
13 Mar 2015 CH01 Director's details changed for Cliff Weston on 13 March 2015
13 Mar 2015 CH01 Director's details changed for John Anthony Volpicelli on 13 March 2015
13 Mar 2015 CH01 Director's details changed for David Lloyd on 13 March 2015
12 Mar 2015 CH01 Director's details changed for Frank Edward Swallow on 12 March 2015
12 Mar 2015 CH01 Director's details changed for Mr Colin Baxter on 12 March 2015