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POLYDIST EUROPE HOLDINGS LIMITED

Company number 09898729

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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)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors ratified 08/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors ratified 08/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 2024	TM01	Termination of appointment of Germene Gerges Yamine as a director on 9 October 2024	View PDF Termination of appointment of Germene Gerges Yamine as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
26 Mar 2024	CH01	Director's details changed for Mr Said Al Naqeeb on 26 March 2024	View PDF Director's details changed for Mr Said Al Naqeeb on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Tareq Al Naqeeb on 22 March 2024	View PDF Director's details changed for Mr Tareq Al Naqeeb on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Eduardo Contreiras Rodrigues Neto on 1 November 2022	View PDF Director's details changed for Mr Eduardo Contreiras Rodrigues Neto on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Jun 2022	TM01	Termination of appointment of Richard Francis George Bradwell as a director on 10 June 2022	View PDF Termination of appointment of Richard Francis George Bradwell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Eduardo Contreiras Rodrigues Neto as a director on 27 January 2022	View PDF Appointment of Mr Eduardo Contreiras Rodrigues Neto as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Henry Frederick Roth as a director on 27 January 2022	View PDF Termination of appointment of Henry Frederick Roth as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
08 Apr 2021	CH01	Director's details changed for Mrs Germene Gerges Yamine on 1 April 2021	View PDF Director's details changed for Mrs Germene Gerges Yamine on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
30 Jun 2020	TM02	Termination of appointment of Maria Smith as a secretary on 30 June 2020	View PDF Termination of appointment of Maria Smith as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	MR04	Satisfaction of charge 098987290001 in full	View PDF Satisfaction of charge 098987290001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

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POLYDIST EUROPE HOLDINGS LIMITED

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