POLYDIST (UK) LIMITED

Company number 02766120

Date	Type	Description	View / Download
30 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
30 Aug 2018	MR04	Satisfaction of charge 027661200006 in full	(1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Feb 2018	MR01	Registration of charge 027661200011, created on 19 February 2018	(14 pages)
02 Jan 2018	MR01	Registration of charge 027661200010, created on 2 January 2018	(26 pages)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
24 Nov 2017	CH01	Director's details changed for Mr Richard Francis George Bradwell on 24 November 2017	(2 pages)
24 Nov 2017	CH03	Secretary's details changed for Maria Michelle Smith on 24 November 2017	(1 page)
27 Oct 2017	MR01	Registration of charge 027661200009, created on 20 October 2017	(23 pages)
26 Oct 2017	MR01	Registration of charge 027661200008, created on 20 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
25 Oct 2017	MR01	Registration of charge 027661200007, created on 20 October 2017	(13 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Mar 2017	MR01	Registration of charge 027661200006, created on 27 February 2017	(26 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
08 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 226,268	(8 pages)
20 Oct 2015	AP01	Appointment of Mr Tareq Al Naqeeb as a director on 21 July 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Henry Roth as a director on 21 July 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mrs Germene Yamine as a director on 9 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Ghassan El-Khoury as a director on 9 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Ghassan El-Khoury as a director on 21 July 2015	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Purchase agreement 21/07/2015	(13 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)