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ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

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Company Results (links open in a new window)
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)
26 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 11 pages (11 pages)
14 Jul 2016 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2016 AP01 Appointment of Claire Zoe Pinder as a director on 1 April 2016
View PDF Appointment of Claire Zoe Pinder as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 10 pages (10 pages)
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 3,681,156
View PDF Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 3,681,156
- link opens in a new window - 6 pages (6 pages)
28 Oct 2015 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
24 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,681,156
View PDF Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3,681,156
- link opens in a new window - 6 pages (6 pages)
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
18 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,875,232
View PDF Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,875,232
- link opens in a new window - 6 pages (6 pages)
04 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 10 pages (10 pages)
04 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 3,875,232
View PDF Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 3,875,232
- link opens in a new window - 7 pages (7 pages)
04 Jun 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2014 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 10 pages (10 pages)
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 3,925,232
View PDF Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 3,925,232
- link opens in a new window - 6 pages (6 pages)
11 Nov 2013 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
30 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 10 pages (10 pages)
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 3,973,675
View PDF Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 3,973,675
- link opens in a new window - 6 pages (6 pages)
02 Oct 2013 CERTNM Company name changed technopolymer LIMITED\certificate issued on 02/10/13
  • NM06 ‐
View PDF Company name changed technopolymer LIMITED\certificate issued on 02/10/13
  • NM06 ‐
- link opens in a new window - 2 pages (2 pages)
02 Oct 2013 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,126,675
View PDF Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,126,675
- link opens in a new window - 6 pages (6 pages)