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A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

Company number 01018237

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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)
24 Oct 2013 AP03 Appointment of Christopher Anthony Bridle as a secretary
18 Oct 2013 CERTNM Company name changed vita thermoplastic compounds LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-08-27
18 Oct 2013 CONNOT Change of name notice
16 Oct 2013 AP01 Appointment of Stefan Van Borm as a director
16 Oct 2013 AP01 Appointment of Heinrich Lingnau-Schneider as a director
16 Oct 2013 AD01 Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 16 October 2013
16 Oct 2013 TM02 Termination of appointment of Vita Industrial (Uk) Limited as a secretary
16 Oct 2013 TM01 Termination of appointment of Paul Wright as a director
16 Oct 2013 TM01 Termination of appointment of David Johnson as a director
16 Oct 2013 TM01 Termination of appointment of Graham Maundrell as a director
16 Oct 2013 TM01 Termination of appointment of John Meltham as a director
16 Oct 2013 TM01 Termination of appointment of Joseph Menendez as a director
16 Oct 2013 TM01 Termination of appointment of Nigel Hay as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 SH20 Statement by directors
17 Jun 2013 CAP-SS Solvency statement dated 14/06/13
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 4,363,514
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2013 CH01 Director's details changed for Mr Joseph Henry Menendez on 6 February 2013
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of John David Meltham as a director