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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21 Dec 2023 |
MR01 |
Registration of charge 086325510004, created on 14 December 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 086325510003 in full
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25 Oct 2023 |
CH01 |
Director's details changed for Mr David Green on 1 August 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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15 Nov 2021 |
TM01 |
Termination of appointment of Arno Knebelkamp as a director on 1 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Elmar Boeke as a director on 1 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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12 Mar 2019 |
PSC02 |
Notification of Prefere Resins Uk Holding Limited as a person with significant control on 11 December 2018
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11 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2019
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03 Oct 2018 |
MA |
Memorandum and Articles of Association
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2018 |
MR01 |
Registration of charge 086325510003, created on 6 September 2018
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20 Aug 2018 |
MR04 |
Satisfaction of charge 086325510001 in full
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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06 Aug 2018 |
CH01 |
Director's details changed for Ms Anja Monika Plugge on 31 July 2018
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27 Jul 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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