A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED filing history - Find and update company information

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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)
07 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	View PDF Termination of appointment of Nicholas Burley as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Anthony Wood as a director	View PDF Termination of appointment of Anthony Wood as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Michael Gomer Davies as a director	View PDF Appointment of Michael Gomer Davies as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
23 Apr 2010	AP01	Appointment of David John Johnson as a director	View PDF Appointment of David John Johnson as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Paul Martin Wright as a director	View PDF Appointment of Paul Martin Wright as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Apr 2010	AP01	Appointment of Anthony Wood as a director	View PDF Appointment of Anthony Wood as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2010	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 35,363,514	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 35,363,514 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
20 Oct 2009	CH01	Director's details changed for Graham Lloyd Maundrell on 1 October 2009	View PDF Director's details changed for Graham Lloyd Maundrell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	View PDF Director's details changed for Nicholas James Burley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	View PDF Director's details changed for Joseph Henry Menendez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Nigel Bruce Hay on 1 October 2009	View PDF Director's details changed for Nigel Bruce Hay on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	View PDF Appointment terminated director john oliver - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2009	88(2)	Ad 21/05/09\gbp si 5000000@1=5000000\gbp ic 15363514/20363514\	View PDF Ad 21/05/09\gbp si 5000000@1=5000000\gbp ic 15363514/20363514\ - link opens in a new window - 2 pages (2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2009	123	Gbp nc 15363514/20363514\21/05/09	View PDF Gbp nc 15363514/20363514\21/05/09 - link opens in a new window - 1 page (1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)

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