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POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

Company number SC486964

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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)
02 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 TM01 Termination of appointment of Kenneth Norman Currie as a director on 16 October 2023
25 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
13 Sep 2023 AA01 Previous accounting period shortened from 1 April 2023 to 31 March 2023
13 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 1 April 2023
19 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
11 Sep 2020 AD01 Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ to Garroch Business Park Garroch Loaning Dumfries DG2 8PN on 11 September 2020
24 Apr 2020 MR01 Registration of charge SC4869640002, created on 16 April 2020
09 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Oct 2019 MR04 Satisfaction of charge SC4869640001 in full
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Michael Alan O'neill as a director on 28 January 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017