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Ppl Polyurethane Products LTD

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Reports

Extended Company Report with Annual Accounts PPL POLYURETHANE PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04226233
Record last updated Tuesday, November 5, 2013 10:16:33 PM UTC
Official Address International Drive Tewkesbury Business Park Newtown, Tewkesbury Newtown
There are 4 companies registered at this street
Postal Code GL208UQ
Sector Manufacture of other rubber products

Charts

Visits

PPL POLYURETHANE PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Resignation of one Ba President and one Director (a man) Resignation of one Ba President and one Director (a man)
Registry May 11, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 5, 2012 Annual return Annual return
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Annual return Annual return
Registry Feb 10, 2011 Company name change Company name change
Registry Feb 10, 2011 Change of name certificate Change of name certificate
Registry Jan 26, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Appointment of a person as Director 4226... Appointment of a person as Director 4226...
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Registry Jan 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 4, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 4226... Statement of satisfaction in full or in part of mortgage or charge 4226...
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 4226... Statement of satisfaction in full or in part of mortgage or charge 4226...
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 4226... Change of particulars for director 4226...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Financials Jun 8, 2007 Amended accounts Amended accounts
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 5, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2006 Director's particulars changed Director's particulars changed
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Change of name certificate Change of name certificate
Registry Jul 1, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 7, 2003 Varying share rights and names Varying share rights and names
Registry Nov 7, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 3, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Jan 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2001 Particulars of a mortgage or charge 4226... Particulars of a mortgage or charge 4226...
Registry Oct 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2001 Particulars of a mortgage or charge 4226... Particulars of a mortgage or charge 4226...
Registry Oct 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Oct 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Appointment of a director 4226... Appointment of a director 4226...
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2001 Varying share rights and names Varying share rights and names
Registry Oct 18, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2001 Change of name certificate Change of name certificate
Registry May 31, 2001 Two appointments: 2 men Two appointments: 2 men

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