MBA POLYMERS UNITED KINGDOM LIMITED

Company number 06455767

Date	Type	Description	View / Download
03 Feb 2017	AP03	Appointment of Christopher John Tinsley as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of David Patrick Neil Danks as a secretary on 3 February 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Feb 2016	MR01	Registration of charge 064557670004, created on 29 January 2016	(31 pages)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 650,875,752.5	(7 pages)
29 Dec 2015	AUD	Auditor's resignation	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Aug 2015	AP01	Appointment of Mr Richard Nelson Mccombs as a director on 10 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel David Hunton as a director on 10 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Anthony Rex Marrett as a director on 2 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of James Zechinati as a director on 2 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Finbarr Peter Crowley as a director on 2 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Richard Chambers as a director on 2 June 2015	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,061,050.00	(6 pages)
22 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(5 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 30/03/2015	(30 pages)
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 12,961,050	(6 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Jul 2014	CH01	Director's details changed for Mr Finbarr Barry Crowley on 22 July 2014	(2 pages)