AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET on 31st January 2019 to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2017: 13597488.34 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 7th September 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th September 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th September 2017
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 3rd February 2017, company appointed a new person to the position of a secretary
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd February 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, February 2016
| resolution
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th January 2016: 650875752.50 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 29th, December 2015
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 10th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th July 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th March 2015: 13061050.00 GBP
filed on: 22nd, April 2015
| capital
|
Free Download
|
SH02 |
Sub-division of shares on 30th March 2015
filed on: 22nd, April 2015
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 22nd July 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd July 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 12961050.00 GBP
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 23rd January 2014, company appointed a new person to the position of a secretary
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 25th, October 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2010
filed on: 19th, January 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 18th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 19th January 2011, company appointed a new person to the position of a secretary
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2011 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2010 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th December 2009
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th December 2009: 8433333.00 GBP
filed on: 31st, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 31st, December 2009
| resolution
|
Free Download
(21 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 13th, November 2009
| resolution
|
Free Download
(3 pages)
|
88(2) |
Alloted 2500000 shares from 22nd May 2009 to 22nd May 2009. Value of each share 1 gbp, total number of shares: 3333333.
filed on: 11th, November 2009
| capital
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 833333 shares from 22nd May 2009 to 22nd May 2009. Value of each share 1 gbp, total number of shares: 3133333.
filed on: 20th, July 2009
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 25/02/2009 from sirius house, delta crescent westbrook warrington WA5 7NS
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
| annual return
|
Free Download
(7 pages)
|
88(2) |
Alloted 2000000 shares from 17th December 2008 to 17th December 2008. Value of each share 1 gbp, total number of shares: 2300000.
filed on: 9th, January 2009
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/11/08
filed on: 28th, December 2008
| capital
|
Free Download
(1 page)
|
288b |
On 18th November 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th November 2008 Secretary appointed
filed on: 17th, November 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299999 shares on 18th December 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 4th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2008
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2008
| resolution
|
Free Download
(32 pages)
|
288b |
On 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 4th February 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(26 pages)
|