Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROSEHILL POLYMERS GROUP LIMITED

Company number 06303883

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,159,675
View PDF Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,159,675
- 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 4,073,675
View PDF Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,073,675
- 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 4,123,675
View PDF Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 4,123,675
- link opens in a new window - 6 pages (6 pages)
06 Jun 2013 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2013 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2013 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
24 Aug 2012 CH03 Secretary's details changed for Mr Anthony John Francis Longbottom on 24 August 2012
View PDF Secretary's details changed for Mr Anthony John Francis Longbottom on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
16 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2011 AP03 Appointment of Mr Anthony John Francis Longbottom as a secretary
View PDF Appointment of Mr Anthony John Francis Longbottom as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2011 TM02 Termination of appointment of Alexander Celik as a secretary
View PDF Termination of appointment of Alexander Celik as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011 SH06 Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 2,018,625
View PDF Cancellation of shares. Statement of capital on 14 April 2011
  • GBP 2,018,625
- link opens in a new window - 6 pages (6 pages)
12 Apr 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 4,209,675
View PDF Statement of capital following an allotment of shares on 16 March 2011
  • GBP 4,209,675
- link opens in a new window - 5 pages (5 pages)
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2,018,650
View PDF Statement of capital following an allotment of shares on 16 March 2011
  • GBP 2,018,650
- link opens in a new window - 5 pages (5 pages)
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
27 Jan 2011 AD01 Registered office address changed from Office Suite 2, Bake House Mews Market Hill Rothwell Northants NN14 6BW United Kingdom on 27 January 2011
View PDF Registered office address changed from Office Suite 2, Bake House Mews Market Hill Rothwell Northants NN14 6BW United Kingdom on 27 January 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010 CERTNM Company name changed rosehill technology LIMITED\certificate issued on 17/06/10
View PDF Company name changed rosehill technology LIMITED\certificate issued on 17/06/10 - link opens in a new window - 2 pages (2 pages)