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PGP POLYMER LIMITED

Company number 08314387

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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)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	CH01	Director's details changed for Miss Vivi Anggraini on 28 November 2014	View PDF Director's details changed for Miss Vivi Anggraini on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AD01	Registered office address changed from Gaskell House Rough Hey Road Grimsargh Preston PR2 5AR England to Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN on 26 November 2014	View PDF Registered office address changed from Gaskell House Rough Hey Road Grimsargh Preston PR2 5AR England to Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN on 26 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD01	Registered office address changed from Westport House 35 Frederick Road Salford M6 6RA to Gaskell House Rough Hey Road Grimsargh Preston PR2 5AR on 6 November 2014	View PDF Registered office address changed from Westport House 35 Frederick Road Salford M6 6RA to Gaskell House Rough Hey Road Grimsargh Preston PR2 5AR on 6 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Robin Edwin Tweedale as a director on 1 November 2014	View PDF Termination of appointment of Robin Edwin Tweedale as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Gordon Laird Mcdougall as a director on 1 October 2014	View PDF Termination of appointment of Gordon Laird Mcdougall as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Peter Duncan Lees Andrew as a director on 1 November 2014	View PDF Termination of appointment of Peter Duncan Lees Andrew as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM02	Termination of appointment of Paul Antony Sanders as a secretary on 1 November 2014	View PDF Termination of appointment of Paul Antony Sanders as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Miss Vivi Anggraini as a director on 1 November 2014	View PDF Appointment of Miss Vivi Anggraini as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AP01	Appointment of Mr Gordon Laird Mcdougall as a director	View PDF Appointment of Mr Gordon Laird Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AP01	Appointment of Mr Peter Duncan Lees Andrew as a director	View PDF Appointment of Mr Peter Duncan Lees Andrew as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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