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TEKMAR POLYURETHANES LIMITED

Company number 06071857

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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)
08 Nov 2011 AP01 Appointment of Mr Colin Geoffrey Turner as a director
08 Nov 2011 AP01 Appointment of James Ritchie-Bland as a director
07 Nov 2011 TM02 Termination of appointment of Hazel Ritchie Bland as a secretary
07 Nov 2011 TM01 Termination of appointment of Gary Ritchie Bland as a director
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 CC04 Statement of company's objects
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr John Philip Heathcock as a director
17 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Horwath Clark & Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 29 September 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Gary Ritchie Bland on 1 January 2010
03 Feb 2010 CH03 Secretary's details changed for Hazel Ritchie Bland on 1 January 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 363a Return made up to 29/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from 32 houndgate darlington DL1 5RH
25 Mar 2008 363a Return made up to 29/01/08; full list of members
31 Dec 2007 88(2)R Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100
18 Dec 2007 123 Nc inc already adjusted 17/09/07