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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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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)
14 Jul 2016 SH03 Purchase of own shares.
01 Apr 2016 AP01 Appointment of Claire Zoe Pinder as a director on 1 April 2016
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 3,681,156
28 Oct 2015 SH03 Purchase of own shares.
24 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,681,156
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,875,232
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 3,875,232
04 Jun 2014 SH03 Purchase of own shares.
08 Jan 2014 SH03 Purchase of own shares.
16 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 3,925,232
11 Nov 2013 SH03 Purchase of own shares.
06 Nov 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 3,973,675
02 Oct 2013 CERTNM Company name changed technopolymer LIMITED\certificate issued on 02/10/13
  • NM06 ‐
02 Oct 2013 CONNOT Change of name notice
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,126,675
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,159,675
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,073,675