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FORMERRA UK LIMITED

Company number 09329228

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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)
15 May 2024 CH01 Director's details changed for Michael Lane on 2 May 2024
15 May 2024 CH01 Director's details changed for Cathy Dodd on 2 May 2024
09 Apr 2024 AD01 Registered office address changed from Rytax Consultants Ltd 16 Arnold Grove Shirley Solihull B90 3JR England to 2nd Floor 55 Ludgate Hill Crowe Uk Llp London EC4M 7JW on 9 April 2024
02 Apr 2024 CERTNM Company name changed total polymer solutions (uk) LIMITED\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-08
28 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with updates
14 Apr 2023 PSC08 Notification of a person with significant control statement
14 Apr 2023 PSC07 Cessation of Ronan Kennedy as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Eamonn Keane as a person with significant control on 31 March 2023
04 Apr 2023 TM02 Termination of appointment of Ronan Kennedy as a secretary on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Ronan Kennedy as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Eamonn Keane as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Cathy Dodd as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Michael Lane as a director on 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
03 Jul 2019 AD01 Registered office address changed from 12 Nuttall Street Alfreton Derbyshire DE55 7AY to Rytax Consultants Ltd 16 Arnold Grove Shirley Solihull B90 3JR on 3 July 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017