- Company Overview for POLYMERTRADE LIMITED (04152886)
- Filing history for POLYMERTRADE LIMITED (04152886)
- People for POLYMERTRADE LIMITED (04152886)
- More for POLYMERTRADE LIMITED (04152886)
| 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) |
|---|---|---|---|
| 12 Mar 2015 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 | |
| 13 Feb 2015 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 | |
| 02 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Dec 2012 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012 | |
| 05 Dec 2012 | AP01 | Appointment of Mr Marcel Arthur Ulrich as a director | |
| 15 Nov 2012 | TM01 | Termination of appointment of Edna Nino as a director | |
| 15 Nov 2012 | TM01 | Termination of appointment of Ludgate Corporate Management Ltd as a director | |
| 18 Sep 2012 | TM02 | Termination of appointment of Pembrooke Limited as a secretary | |
| 14 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 30 Dec 2011 | AP02 | Appointment of Ludgate Corporate Management Ltd as a director | |
| 29 Dec 2011 | TM01 | Termination of appointment of Jaya Services Limited as a director | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 23 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AP01 | Appointment of Mr. Edna Nino as a director | |
| 02 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Pembrooke Limited on 2 February 2010 | |
| 02 Feb 2010 | CH02 | Director's details changed for Jaya Services Limited on 2 February 2010 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Mar 2009 | 363a | Return made up to 02/02/09; full list of members |