DELLNER POLYMER SOLUTIONS LIMITED

Company number 03471683

Date	Type	Description	View / Download
23 Apr 2020	AD01	Registered office address changed from Dellner Woodville Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX England to Dellner Silentbloc Uk Ltd Wellington Road Burton-on-Trent DE14 2AP on 23 April 2020	(1 page)
06 Jan 2020	PSC07	Cessation of Crosslink Technology Holdings Ltd as a person with significant control on 20 December 2019	(1 page)
06 Jan 2020	PSC01	Notification of Gunnar Henrik Dellner as a person with significant control on 20 December 2019	(2 pages)
06 Jan 2020	AD01	Registered office address changed from Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH to Dellner Woodville Ltd Hearthcote Road Swadlincote Derbyshire DE11 9DX on 6 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of David James Ring as a director on 20 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of James Robert Hill as a director on 20 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Craig Andrew Harris as a director on 20 December 2019	(1 page)
03 Jan 2020	TM02	Termination of appointment of James Robert Hill as a secretary on 20 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr per Marcus Fredrik Åberg as a director on 20 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Gunnar Henrik Dellner as a director on 20 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Clas René Nicolin as a director on 20 December 2019	(2 pages)
02 Jan 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
24 Dec 2019	AA	Full accounts made up to 30 March 2019	(23 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 034716830008 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 034716830011 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 034716830010 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 034716830012 in full	(1 page)
14 Jun 2019	AP03	Appointment of Mr James Robert Hill as a secretary on 13 June 2019	(2 pages)
13 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
13 Feb 2019	PSC02	Notification of Crosslink Technology Holdings Ltd as a person with significant control on 31 January 2019	(2 pages)
13 Feb 2019	PSC07	Cessation of Icon Polymer Group Ltd as a person with significant control on 31 January 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr James Robert Hill as a director on 31 January 2019	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)