POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

Company number SC486964

Date	Type	Description	View / Download
16 Feb 2018	AP01	Appointment of Mr Iain Thomas Steel as a director on 16 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of John James King as a director on 31 January 2018	(1 page)
19 Jan 2018	MR01	Registration of charge SC4869640001, created on 29 December 2017	(16 pages)
28 Aug 2017	CH03	Secretary's details changed for Miss Carole Elizabeth Mcarthur on 28 August 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 460,000	(4 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(19 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 450,000	(7 pages)
03 Feb 2016	SH08	Change of share class name or designation	(2 pages)
03 Feb 2016	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 ‐ Company create new class of b share 21/01/2016	(22 pages)
22 Jan 2016	AP01	Appointment of Mr John James King as a director on 21 January 2016	(2 pages)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 400,000	(6 pages)
03 Sep 2015	AP03	Appointment of Miss Carole Elizabeth Mcarthur as a secretary on 3 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Michael Alan O'neill as a director on 5 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Steven Potts as a secretary on 24 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of John Christopher Mills as a director on 24 July 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from Garroch Business Park Garroch Loaning Dumfries Dumfries and Galloway DG2 8PN Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 23 December 2014	(1 page)
09 Dec 2014	AP03	Appointment of Steven Potts as a secretary on 5 December 2014	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 400,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)