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POLYMER HOLDINGS LIMITED

Company number SC089577

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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)
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 272,280
28 Oct 2015 CH03 Secretary's details changed for Derek Stephen on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Dr Graeme Kenneth Speirs on 28 October 2015
11 Mar 2015 AA Full accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 272,280
24 Oct 2014 AUD Auditor's resignation
24 Oct 2014 AUD Auditor's resignation
17 Feb 2014 AA Full accounts made up to 30 June 2013
23 Dec 2013 AP01 Appointment of Miss Kate Millicent Speirs as a director
23 Dec 2013 AP01 Appointment of Miss Lucinda Jane Speirs as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 272,280
14 Mar 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 MEM/ARTS Memorandum and Articles of Association
21 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ S175 endorsement - conflicts of interrest 12/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
07 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
07 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
07 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
07 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
31 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
15 Mar 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House