POLYUREA COATINGS (UK) LIMITED

Company number 06409102

Date	Type	Description	View / Download
05 Oct 2010	CERTNM	Company name changed ultimate linings northern LIMITED\certificate issued on 05/10/10 CONNOT ‐ ANNOTATION Changed its name on 5TH october 2010 to polyurea coatings (uk) LIMITED and not the name polygrea coatings (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-30	(1 page)
18 May 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Jonathan Mark Procter on 25 October 2009	(2 pages)
18 May 2010	CH01	Director's details changed for Robin Anthony Gregson on 25 October 2009	(2 pages)
08 Mar 2010	AP01	Appointment of Mrs Veronica Gregson as a director	(2 pages)
19 Nov 2009	AD01	Registered office address changed from 8 Acorn Business Park Keighley Road Skipton North Yorkshire on 19 November 2009	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
05 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ	(1 page)
19 May 2008	88(2)	Ad 14/05/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
19 May 2008	288b	Appointment terminated secretary lee & priestley secretary LIMITED	(1 page)
19 May 2008	288b	Appointment terminated director lee & priestley LIMITED	(1 page)
19 May 2008	288a	Director appointed simon forder ellison	(2 pages)
19 May 2008	288a	Director appointed jonathan mark procter	(2 pages)
19 May 2008	288a	Director appointed robin gregson	(3 pages)
26 Mar 2008	CERTNM	Company name changed L&P 195 LIMITED\certificate issued on 01/04/08	(2 pages)
25 Oct 2007	NEWINC	Incorporation	(16 pages)