| Name: |
POLYPENCO LIMITED
POLYPENCO LTD |
| Address: | QUADRANT EPP UK LTD, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP |
| Incorporation Date: | 1957-04-09 |
| date | name | form type |
| 2023-02-15 | DIRECTOR APPOINTED MR SIMON BRADSHAW | AP01 |
| 2023-02-14 | SECRETARY APPOINTED MRS RACHEL DEAN | AP03 |
| 2023-02-14 | APPOINTMENT TERMINATED, SECRETARY IAN CROPPER | TM02 |
| 2022-04-04 | DIRECTOR APPOINTED MR DAVID LIVELY | AP01 |
| 2022-03-03 | CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES | CS01 |
| 2022-04-04 | APPOINTMENT TERMINATED, DIRECTOR RONALD ENGELBERTINK | TM01 |
| 2022-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-03-25 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NORWOOD | TM01 |
| 2021-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-05-04 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | CS01 |
| 2021-03-25 | DIRECTOR APPOINTED MR RONALD ENGELBERTINK | AP01 |
| 2020-06-18 | SECRETARY APPOINTED MR IAN CROPPER | AP03 |
| 2020-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-03-09 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | CS01 |
| 2019-06-03 | PROPOSED TRANSFER OF SHARES 13/05/2019 | RES13 |
| 2019-02-26 | APPOINTMENT TERMINATED, SECRETARY SIAN RUDDY | TM02 |
| 2019-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-06-17 | PSC'S CHANGE OF PARTICULARS / QUADRANT HOLDING UK LTD / 14/05/2019 | PSC05 |
| 2019-05-20 | CESSATION OF QUADRANT EPP UK LTD AS A PSC | PSC07 |
| 2019-02-06 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENDLEBURY | TM01 |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | CS01 |
| 2019-05-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT HOLDING UK LTD | PSC02 |
| 2018-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-09-06 | PREVEXT FROM 27/12/2016 TO 31/03/2017 | AA01 |
| 2016-05-11 | 04/03/16 FULL LIST | AR01 |
| 2016-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR SIMON YATES | TM01 |
| 2015-03-09 | 04/03/15 FULL LIST | AR01 |
| 2015-05-20 | APPOINTMENT TERMINATED, SECRETARY SIMON YATES | TM02 |
| 2015-05-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | SECRETARY APPOINTED MS SIAN EMILY RUDDY | AP03 |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 04/03/14 FULL LIST | AR01 |
| 2013-07-19 | DIRECTOR APPOINTED MR SIMON ROBERT YATES | AP01 |
| 2013-07-19 | SECRETARY APPOINTED MR SIMON ROBERT YATES | AP03 |
| 2013-03-05 | 04/03/13 FULL LIST | AR01 |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | DIRECTOR APPOINTED MR JOSEPH NORWOOD | AP01 |
| 2013-07-18 | APPOINTMENT TERMINATED, DIRECTOR MARK HILL | TM01 |
| 2013-07-18 | APPOINTMENT TERMINATED, SECRETARY MARK HILL | TM02 |
| 2013-03-05 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY HILL / 01/03/2013 | CH03 |
| 2012-03-19 | 04/03/12 FULL LIST | AR01 |
| 2012-10-04 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-08 | 04/03/11 FULL LIST | AR01 |
| 2011-07-27 | DIRECTOR APPOINTED MARK ANTHONY HILL | AP01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 04/03/2010 | CH01 |
| 2010-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM83 BRIDGE ROAD EASTWELWYN GARDEN CITYHERTFORDSHIREAL7 1LA | AD01 |
| 2010-04-20 | 04/03/10 FULL LIST | AR01 |
| 2010-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-03-19 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-19 | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS | 363a |
| 2008-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-18 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-02 | SECRETARY RESIGNED | 288b |
| 2007-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
Last update: 2024-09-29 12:01:30