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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)
20 Dec 2018 MR01 Registration of charge 034716830013, created on 18 December 2018
20 Aug 2018 AP01 Appointment of Mr Craig Andrew Harris as a director on 16 August 2018
20 Aug 2018 TM01 Termination of appointment of Simon Philip Comer as a director on 7 August 2018
20 Aug 2018 TM02 Termination of appointment of Simon Philip Comer as a secretary on 7 August 2018
18 May 2018 AA Full accounts made up to 30 September 2017
18 May 2018 MR01 Registration of charge 034716830012, created on 15 May 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Dec 2017 AP01 Appointment of Mr David James Ring as a director on 21 November 2017
04 Dec 2017 TM01 Termination of appointment of Timothy Denzil Pryce as a director on 21 November 2017
24 Nov 2017 MR01 Registration of charge 034716830011, created on 21 November 2017
28 Jul 2017 CH01 Director's details changed for Mr Simon Philip Comer on 27 July 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 May 2017 AA Full accounts made up to 30 September 2016
24 Jan 2017 MR04 Satisfaction of charge 3 in full
11 Jan 2017 MR04 Satisfaction of charge 7 in full
11 Jan 2017 MR04 Satisfaction of charge 034716830009 in full
11 Jan 2017 MR04 Satisfaction of charge 2 in full
22 Dec 2016 MR01 Registration of charge 034716830010, created on 19 December 2016
20 Jul 2016 MR04 Satisfaction of charge 6 in full
19 Jul 2016 MR01 Registration of charge 034716830008, created on 8 July 2016
19 Jul 2016 MR01 Registration of charge 034716830009, created on 8 July 2016
27 May 2016 AA Full accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,400
14 Apr 2016 TM01 Termination of appointment of Shaun Raymond Finn as a director on 13 April 2016
14 Mar 2016 TM02 Termination of appointment of Shaun Raymond Finn as a secretary on 1 March 2016