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Dato Capital United Kingdom

Polynt Composites Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CCP COMPOSITES UK LTD
CRAY VALLEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00342856
Record last updated Saturday, September 3, 2022 1:14:19 PM UTC
Official Address Laporte Road Stallingborough Nr Grimsby North East Lincolnshire Dn418dr Immingham
There are 25 companies registered at this street
Postal Code DN418DR
Sector Manufacture of plastics in primary forms

Charts

Visits

POLYNT COMPOSITES UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as European Operations Director and Director Appointment of a man as European Operations Director and Director
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jun 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 19, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials May 16, 2017 Annual accounts Annual accounts
Registry Jul 20, 2016 Annual return Annual return
Financials May 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 16, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Sep 16, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 10, 2015 Annual return Annual return
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Dec 22, 2014 Company name change Company name change
Registry Dec 22, 2014 Change of name certificate Change of name certificate
Registry Dec 22, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 11, 2014 Resolution Resolution
Registry Dec 11, 2014 Resolution 1788820... Resolution 1788820...
Registry Dec 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2014 Alteration to memorandum and articles 1788820... Alteration to memorandum and articles 1788820...
Registry Dec 11, 2014 Statement of companies objects Statement of companies objects
Registry Dec 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Resignation of one Director 2593877... Resignation of one Director 2593877...
Registry Dec 4, 2014 Change of particulars for director Change of particulars for director
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Resignation of one Director 2593877... Resignation of one Director 2593877...
Registry Dec 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2593873... Appointment of a person as Director 2593873...
Registry Dec 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2014 Resolution Resolution
Registry Oct 29, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 29, 2014 Solvency statement Solvency statement
Registry Oct 29, 2014 Statement of capital Statement of capital
Registry Oct 29, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Annual return Annual return
Registry Jul 8, 2014 Change of particulars for director Change of particulars for director
Registry Sep 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Change of name certificate Change of name certificate
Registry Sep 6, 2011 Company name change Company name change
Registry Aug 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Appointment of a person as Director 2633051... Appointment of a person as Director 2633051...
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 2630476... Resignation of one Director 2630476...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2011 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Oct 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resolution Resolution
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2633890... Change of particulars for director 2633890...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2633890... Change of particulars for director 2633890...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2633890... Change of particulars for director 2633890...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry Jun 13, 2005 Appointment of a person Appointment of a person
Registry Jun 13, 2005 Resignation of a person Resignation of a person
Registry Jun 1, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 16, 2005 Resignation of a person Resignation of a person
Registry Apr 26, 2005 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Mar 9, 2005 Appointment of a person Appointment of a person
Registry Mar 9, 2005 Resignation of a person Resignation of a person
Registry Feb 1, 2005 Appointment of a man as Managing Director Structural R and Director Appointment of a man as Managing Director Structural R and Director
Registry Jan 31, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 18, 2004 Annual accounts Annual accounts

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