A. SCHULMAN GAINSBOROUGH LTD filing history - Find and update company information

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A. SCHULMAN GAINSBOROUGH LTD

Company number 03261137

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 36 pages (36 pages)
14 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 36 pages (36 pages)
21 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 37 pages (37 pages)
13 Jan 2021	AP01	Appointment of Mr. Hitesh Jugdish Kalidas as a director on 1 January 2021	View PDF Appointment of Mr. Hitesh Jugdish Kalidas as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Muhammad Adil Qureshi as a director on 1 January 2021	View PDF Termination of appointment of Muhammad Adil Qureshi as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Muhammad Adil Qureshi as a director on 1 December 2020	View PDF Appointment of Muhammad Adil Qureshi as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Christopher Anthony Bridle as a director on 1 December 2020	View PDF Termination of appointment of Christopher Anthony Bridle as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 32 pages (32 pages)
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	View PDF Withdrawal of a person with significant control statement on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC02	Notification of Lyondellbasell Industries N.V. as a person with significant control on 21 August 2018	View PDF Notification of Lyondellbasell Industries N.V. as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 17 June 2019	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	TM02	Termination of appointment of Christopher Anthony Bridle as a secretary on 17 June 2019	View PDF Termination of appointment of Christopher Anthony Bridle as a secretary on 17 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Heinrich Lingnau as a person with significant control on 31 January 2019	View PDF Cessation of Heinrich Lingnau as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Heinrich Benedikt Lingnau-Schneider as a director on 18 March 2019	View PDF Termination of appointment of Heinrich Benedikt Lingnau-Schneider as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Benjamin John Dickson as a director on 18 March 2019	View PDF Appointment of Mr Benjamin John Dickson as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
19 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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