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UK SEALS & POLYMERS LIMITED

Company number 04414645

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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)
28 Apr 2016 TM01 Termination of appointment of Alan Glasson as a director on 18 April 2016
28 Apr 2016 AP01 Appointment of Miss Suzanne Margaret Hope as a director on 18 April 2016
28 Apr 2016 AP01 Appointment of Ms Diane Reach as a director on 18 April 2016
13 Aug 2015 CH01 Director's details changed for Mr Ian Whitelock on 6 August 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 15,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,000
28 Apr 2014 CH01 Director's details changed for Mr Alan Glasson on 12 April 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ord a & b share rant parri passu with ord shares - payment of dividens 11/01/2011
31 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr Ian Whitelock as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 AD04 Register(s) moved to registered office address
08 Feb 2011 CH01 Director's details changed for Mr Alan Glasson on 7 February 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 CH01 Director's details changed for Alan Glasson on 11 April 2010
28 Apr 2010 AD02 Register inspection address has been changed
01 Feb 2010 AD01 Registered office address changed from Unit 1a Avenue 1 Chilton Industrial Estate Chilton Co Durham DL17 0SF on 1 February 2010