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Dato Capital United Kingdom

Polypipe Terrain LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

GEBERIT LIMITED
GEBERIT LTD
CARADON TERRAIN LIMITED
GEBERIT TERRAIN LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00761885
Record last updated Thursday, November 2, 2023 3:28:26 PM UTC
Official Address Broomhouse Lane Edlington Doncaster South Yorkshire Dn121es And Warmsworth, Edlington And Warmsworth
There are 40 companies registered at this street
Postal Code DN121ES
Sector Dormant Company

Charts

Visits

POLYPIPE TERRAIN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2023 Appointment of a man as Director 3689... Appointment of a man as Director 3689...
Registry Nov 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2023 Appointment of a woman Appointment of a woman
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Resignation of one Director (a man) 3689... Resignation of one Director (a man) 3689...
Registry Sep 30, 2023 Appointment of a woman Appointment of a woman
Registry Jan 4, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2023 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 25, 2021 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2018 Resignation of one Director (a woman) 3689... Resignation of one Director (a woman) 3689...
Registry Mar 16, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 16, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 16, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 16, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Oct 2, 2017 Appointment of a woman 3689... Appointment of a woman 3689...
Registry Jun 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2017 Appointment of a woman as Secretary 3689... Appointment of a woman as Secretary 3689...
Registry May 25, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry May 25, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control 3689... Resignation of one Individual Or Entity With Significant Influence Or Control 3689...
Registry May 25, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 25, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 3689... Appointment of a man as Individual Or Entity With Significant Influence Or Control 3689...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control 3689... Appointment of a man as Individual Or Entity With Significant Influence Or Control 3689...
Financials Mar 4, 2015 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Registry May 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Change of particulars for director 7618... Change of particulars for director 7618...
Registry Oct 15, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2013 Annual return Annual return
Financials Feb 11, 2013 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry May 3, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Financials Sep 15, 2010 Annual accounts 7618... Annual accounts 7618...
Registry Jun 25, 2010 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Resignation of a director 7618... Resignation of a director 7618...
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2007 Declaration in relation to assistance for the acquisition of shares 7618... Declaration in relation to assistance for the acquisition of shares 7618...
Registry Jul 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2007 Company name change Company name change
Registry Jul 6, 2007 Change of name certificate Change of name certificate
Registry Jul 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Appointment of a man as Group Executive Board Member and Director Appointment of a man as Group Executive Board Member and Director
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry Jul 10, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2006 Register of members Register of members
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry Jul 2, 2004 Annual return 7618... Annual return 7618...

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