POLYTHENE (UK) LIMITED

Company number 06039291

Date	Type	Description	View / Download
10 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
02 Aug 2017	PSC04	Change of details for Mr James Edward David Woollard as a person with significant control on 23 March 2017	(2 pages)
02 Aug 2017	PSC01	Notification of Kylie Woollard as a person with significant control on 23 March 2017	(2 pages)
18 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jun 2017	AP01	Appointment of Mr Jack Duncan Mungall as a director on 15 May 2017	(2 pages)
11 Apr 2017	SH08	Change of share class name or designation	(2 pages)
11 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
16 Mar 2017	MR01	Registration of charge 060392910007, created on 13 March 2017	(7 pages)
05 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
24 May 2016	MR01	Registration of charge 060392910006, created on 16 May 2016	(9 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(5 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(5 pages)
21 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(5 pages)
22 Jan 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
11 Apr 2013	AD01	Registered office address changed from 7 Thorney Leys Business Park Witney Oxfordshire OX28 4GH on 11 April 2013	(1 page)
10 Apr 2013	CH01	Director's details changed for Mrs Kylie Woollard on 10 April 2013	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr James Edward David Woollard on 10 April 2013	(2 pages)