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RAI POLYMERS UK LTD

Company number 02766120

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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)
11 Sep 2026 AA Full accounts made up to 31 December 2025
22 Apr 2026 PSC05 Change of details for Rai Europe Ltd as a person with significant control on 22 April 2026
14 Apr 2026 MR04 Satisfaction of charge 027661200011 in full
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
09 Sep 2025 AA Full accounts made up to 31 December 2024
01 Sep 2025 TM01 Termination of appointment of Eduardo Contreiras Rodrigues Neto as a director on 27 August 2025
11 Mar 2025 PSC05 Change of details for Polydist Europe Holdings Limited as a person with significant control on 23 December 2024
03 Jan 2025 MISC Statement of fact - name correction. Incorrect name: rai polymers correct name: rai polymers uk
23 Dec 2024 CERTNM Company name changed polydist (uk) LIMITED\certificate issued on 23/12/24
  • RES15 ‐ Change company name resolution on 2024-12-02
  • ANNOTATION Clarification The company change its name on 23RD December 2024 with the name of the company incorrectly shown as: rai polymers LTD and not as: rai polymers uk LTD erroneously shown on the fact of the certificate of name change dated: 23RD December 2024.
23 Dec 2024 CONNOT Change of name notice
28 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Individual director actions be ratified 08/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
23 Oct 2024 TM01 Termination of appointment of Germene Gerges Yamine as a director on 9 October 2024
26 Sep 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 MR01 Registration of charge 027661200012, created on 2 April 2024
27 Mar 2024 CH01 Director's details changed for Mrs Germene Gerges Yamine on 27 March 2024
26 Mar 2024 CH01 Director's details changed for Mr Tareq Al Naqeeb on 22 March 2024
26 Mar 2024 CH01 Director's details changed for Said Al Naqeeb on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Mt Tareq Al Naqeeb on 26 March 2024
13 Feb 2024 CH01 Director's details changed for Mr Eduardo Contreiras Rodrigues Neto on 1 November 2022
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021