Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2026 |
AA |
Full accounts made up to 31 December 2025
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22 Apr 2026 |
PSC05 |
Change of details for Rai Europe Ltd as a person with significant control on 22 April 2026
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14 Apr 2026 |
MR04 |
Satisfaction of charge 027661200011 in full
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06 Nov 2025 |
CS01 |
Confirmation statement made on 6 November 2025 with no updates
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09 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Sep 2025 |
TM01 |
Termination of appointment of Eduardo Contreiras Rodrigues Neto as a director on 27 August 2025
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11 Mar 2025 |
PSC05 |
Change of details for Polydist Europe Holdings Limited as a person with significant control on 23 December 2024
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03 Jan 2025 |
MISC |
Statement of fact - name correction. Incorrect name: rai polymers correct name: rai polymers uk
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23 Dec 2024 |
CERTNM |
Company name changed polydist (uk) LIMITED\certificate issued on 23/12/24
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RES15 ‐
Change company name resolution on 2024-12-02
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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.
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23 Dec 2024 |
CONNOT |
Change of name notice
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Individual director actions be ratified 08/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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23 Oct 2024 |
TM01 |
Termination of appointment of Germene Gerges Yamine as a director on 9 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
MR01 |
Registration of charge 027661200012, created on 2 April 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Germene Gerges Yamine on 27 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Tareq Al Naqeeb on 22 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Said Al Naqeeb on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mt Tareq Al Naqeeb on 26 March 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Eduardo Contreiras Rodrigues Neto on 1 November 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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