- Company Overview for POLYMER LOGISTICS SCOTLAND LTD. (SC192213)
- Filing history for POLYMER LOGISTICS SCOTLAND LTD. (SC192213)
- People for POLYMER LOGISTICS SCOTLAND LTD. (SC192213)
- Charges for POLYMER LOGISTICS SCOTLAND LTD. (SC192213)
- More for POLYMER LOGISTICS SCOTLAND LTD. (SC192213)
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) |
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24 Dec 2015 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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|
21 Dec 2015 | CH01 | Director's details changed for Patrick Leopold Jeanne Wouters on 1 December 2015 | |
21 Dec 2015 | CH01 | Director's details changed for Peter Karl Julian Valkeniers on 1 December 2015 | |
11 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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|
03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
18 Sep 2014 | CH01 | Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 | |
18 Sep 2014 | CH01 | Director's details changed for Linda Maria Van Petegem on 1 September 2014 | |
18 Sep 2014 | CH01 | Director's details changed for Ferdinand Ernest Huts on 1 September 2014 | |
10 Feb 2014 | AP01 | Appointment of Linda Maria Van Petegem as a director | |
10 Feb 2014 | AP01 | Appointment of Ferdinand Ernest Huts as a director | |
10 Feb 2014 | AP01 | Appointment of Catherine Joanna Van Den Heuvel as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
09 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
16 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
07 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
25 Mar 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
26 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
22 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
06 Sep 2010 | TM01 | Termination of appointment of Gordon Campbell as a director | |
06 Sep 2010 | TM02 | Termination of appointment of Gordon Campbell as a secretary | |
19 Feb 2010 | AUD | Auditor's resignation |