- Company Overview for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- Filing history for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- People for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- Charges for PALEUS CHEMICALS & POLYMERS LTD (05053014)
- More for PALEUS CHEMICALS & POLYMERS LTD (05053014)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | AD01 | Registered office address changed from - Pitman Road Denaby Main Doncaster DN12 4LJ England to Pitman Road Denaby Industrial Estate Doncaster South Yorkshire DN12 4LJ on 5 January 2018 | |
| 15 Nov 2017 | MR01 | Registration of charge 050530140003, created on 31 October 2017 | |
| 08 Nov 2017 | RESOLUTIONS |
Resolutions
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| 07 Nov 2017 | MR01 | Registration of charge 050530140002, created on 31 October 2017 | |
| 03 Nov 2017 | MR01 | Registration of charge 050530140001, created on 3 November 2017 | |
| 01 Nov 2017 | PSC07 | Cessation of Anthony Richard Yates as a person with significant control on 31 October 2017 | |
| 01 Nov 2017 | PSC02 | Notification of Pitmans Abc Limited as a person with significant control on 31 October 2017 | |
| 01 Nov 2017 | AD01 | Registered office address changed from 57 London Road High Wycombe HP11 1BS to - Pitman Road Denaby Main Doncaster DN12 4LJ on 1 November 2017 | |
| 01 Nov 2017 | TM02 | Termination of appointment of Anthony Richard Yates as a secretary on 31 October 2017 | |
| 01 Nov 2017 | TM01 | Termination of appointment of Anthony Richard Yates as a director on 31 October 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Dr Mark Wiliam Briscoe as a director on 31 October 2017 | |
| 01 Nov 2017 | AP01 | Appointment of Mr David Hugh Wilson as a director on 31 October 2017 | |
| 11 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 27 Feb 2015 | CH01 | Director's details changed for Anthony Richard Yates on 1 December 2014 | |
| 27 Feb 2015 | CH03 | Secretary's details changed for Anthony Richard Yates on 1 December 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 09 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |