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2K POLYMER SYSTEMS LIMITED

Company number 06085634

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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)
01 Apr 2014 AD01 Registered office address changed from 21 Warple Way London W3 0RX on 1 April 2014
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 120,000
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 120,000
01 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
13 Apr 2013 MR01 Registration of charge 060856340004
26 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
24 Jul 2012 SH06 Cancellation of shares. Statement of capital on 24 July 2012
  • GBP 114,000
24 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 TM01 Termination of appointment of Len Macknamara as a director
13 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Robert Leslie Paterson on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Robert Ian Paterson on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Len Macknamara on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Nimesh Patel on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Paul Devonport on 1 November 2010
02 Nov 2010 CH03 Secretary's details changed for Nimesh Patel on 1 November 2010
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Paul Devonport on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Len Macknamara on 1 October 2009