POLYNT COMPOSITES UK LIMITED filing history - Find and update company information

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POLYNT COMPOSITES UK LIMITED

Company number 00342856

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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)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Richard Thomas Donovan as a director on 1 September 2022	View PDF Appointment of Mr Richard Thomas Donovan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Jeffrey Humberstone as a director on 1 September 2022	View PDF Termination of appointment of Jeffrey Humberstone as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	MR01	Registration of charge 003428560004, created on 25 February 2022	View PDF Registration of charge 003428560004, created on 25 February 2022 - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	MR04	Satisfaction of charge 003428560002 in full	View PDF Satisfaction of charge 003428560002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 003428560001 in full	View PDF Satisfaction of charge 003428560001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
09 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	MR04	Satisfaction of charge 003428560003 in full	View PDF Satisfaction of charge 003428560003 in full - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
06 Jul 2017	PSC02	Notification of Polynt S.P.A as a person with significant control on 6 April 2016	View PDF Notification of Polynt S.P.A as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	MR01	Registration of charge 003428560003, created on 18 May 2017	View PDF Registration of charge 003428560003, created on 18 May 2017 - link opens in a new window - 67 pages (67 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
20 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 326,839	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 326,839 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
16 Sep 2015	AP01	Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015	View PDF Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)

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