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FAIRMONT POLYMERS (UK) LIMITED

Company number 06061822

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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)
26 Jul 2018 PSC07 Cessation of James Arthur Magee as a person with significant control on 26 July 2018
26 Jul 2018 PSC07 Cessation of John Anthony Maguire as a person with significant control on 26 July 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
23 Jan 2018 PSC01 Notification of Keng Hooi Teh as a person with significant control on 30 June 2016
22 Jan 2018 AD01 Registered office address changed from C1 Netherton Mill Holdsworth Road Halifax HX3 6SN England to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018
28 Nov 2017 AD01 Registered office address changed from Hm 3.5 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to C1 Netherton Mill Holdsworth Road Halifax HX3 6SN on 28 November 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 120,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 78,000
03 Feb 2015 AD04 Register(s) moved to registered office address Hm 3.5 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 78,000
07 Mar 2014 AP01 Appointment of Mr James Arthur Magee as a director
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr John Anthony Maguire on 6 February 2013
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AD01 Registered office address changed from Lumbrook Mills Westercroft Lane Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011