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DELLNER POLYMER SOLUTIONS LIMITED

Company number 03471683

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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)
27 Jun 2024	TM01	Termination of appointment of Per Marcus Fredrick Åberg as a director on 27 June 2024	View PDF Termination of appointment of Per Marcus Fredrick Åberg as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Nils Henrik Mikael Petersson as a director on 27 June 2024	View PDF Termination of appointment of Nils Henrik Mikael Petersson as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Gunnar Henrik Dellner as a director on 27 June 2024	View PDF Termination of appointment of Gunnar Henrik Dellner as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 034716830015, created on 13 June 2024	View PDF Registration of charge 034716830015, created on 13 June 2024 - link opens in a new window - 13 pages (13 pages)
12 Jun 2024	AP01	Appointment of Mr Jeron Michael Cain as a director on 11 June 2024	View PDF Appointment of Mr Jeron Michael Cain as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	MR04	Satisfaction of charge 034716830013 in full	View PDF Satisfaction of charge 034716830013 in full - link opens in a new window - 1 page (1 page)
31 May 2024	MR04	Satisfaction of charge 034716830014 in full	View PDF Satisfaction of charge 034716830014 in full - link opens in a new window - 4 pages (4 pages)
22 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Aug 2023	TM01	Termination of appointment of Clas René Nicolin as a director on 1 June 2023	View PDF Termination of appointment of Clas René Nicolin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	TM01	Termination of appointment of Mark Stephen Llewellyn as a director on 9 November 2022	View PDF Termination of appointment of Mark Stephen Llewellyn as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr Mark Stephen Llewellyn as a director on 11 May 2022	View PDF Appointment of Mr Mark Stephen Llewellyn as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	MR01	Registration of charge 034716830014, created on 11 May 2022	View PDF Registration of charge 034716830014, created on 11 May 2022 - link opens in a new window - 13 pages (13 pages)
21 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Ian Andrew Lewis as a director on 27 November 2020	View PDF Termination of appointment of Ian Andrew Lewis as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AP01	Appointment of Mr Ian Andrew Lewis as a director on 10 August 2020	View PDF Appointment of Mr Ian Andrew Lewis as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	OC	S1025	View PDF S1025 - link opens in a new window - 9 pages (9 pages)
25 Jun 2020	AP01	Appointment of Mr Nils Henrik Mikael Petersson as a director on 15 June 2020	View PDF Appointment of Mr Nils Henrik Mikael Petersson as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DELLNER POLYMER SOLUTIONS LIMITED

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