Fmc Chemicals (Biopolymer) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 13, 1995)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2013-12-31 Net Worth £0 0% Shareholder's funds £0 0%
PRONOVA BIOPOLYMER LIMITED
FMC BIOPOLYMER U.K. LIMITED
Company type Private Limited Company , Active Company Number 01928520 Record last updated Saturday, April 21, 2018 5:25:33 AM UTC Official Address Commercial Road Bromborough Wirral Merseyside Ch623nl There are 4 companies registered at this street
Postal Code CH623NL Sector Manufacture of other chemical products n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 20, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Registry Dec 14, 2015 Appointment of a man as Plant Manager and Director Registry Feb 16, 2015 Annual return Registry Feb 13, 2015 Resignation of one Director Financials Oct 9, 2014 Annual accounts Registry Mar 31, 2014 Resignation of one Director (a man) and one Marketing Director Registry Feb 24, 2014 Appointment of a man as Secretary Registry Feb 21, 2014 Appointment of a man as Director Registry Feb 21, 2014 Resignation of one Director Registry Feb 21, 2014 Resignation of one Director 1928... Registry Feb 21, 2014 Resignation of one Secretary Registry Feb 14, 2014 Appointment of a man as Certified Chartered Accountant and Director Registry Jan 17, 2014 Annual return Financials Sep 18, 2013 Annual accounts Registry Feb 26, 2013 Annual return Financials Sep 14, 2012 Annual accounts Registry Jan 24, 2012 Annual return Financials Sep 16, 2011 Annual accounts Registry Feb 18, 2011 Annual return Financials Sep 30, 2010 Annual accounts Registry Jan 15, 2010 Annual return Registry Jan 15, 2010 Notification of single alternative inspection location Financials Nov 18, 2009 Annual accounts Registry Jan 16, 2009 Annual return Registry Jan 16, 2009 Appointment of a man as Director Financials Oct 27, 2008 Annual accounts Registry Oct 23, 2008 Annual return Registry Aug 27, 2008 Memorandum of association Registry Aug 26, 2008 Change of name certificate Registry Aug 26, 2008 Company name change Registry Aug 6, 2008 Appointment of a man as Marketing Director and Director Financials Oct 30, 2007 Annual accounts Registry Aug 22, 2007 Resignation of a director Registry Aug 6, 2007 Resignation of one Manager and one Director (a man) Registry Feb 13, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Feb 16, 2006 Annual return Financials Oct 28, 2005 Annual accounts Registry Jan 28, 2005 Annual return Financials Oct 29, 2004 Annual accounts Registry May 20, 2004 Annual return Financials Oct 28, 2003 Annual accounts Registry Apr 4, 2003 Annual return Financials Nov 13, 2002 Annual accounts Registry Oct 24, 2002 Resignation of a director Registry Oct 17, 2002 Resignation of one Finance & Admin Manager and one Director (a man) Registry Apr 16, 2002 Annual return Financials Dec 17, 2001 Annual accounts Registry May 10, 2001 Resignation of a secretary Registry May 10, 2001 Appointment of a director Registry May 10, 2001 Change in situation or address of registered office Registry May 10, 2001 Appointment of a director Registry Apr 20, 2001 Two appointments: 2 men Registry Mar 20, 2001 Annual return Registry Mar 7, 2001 Appointment of a director Registry Feb 7, 2001 Change in situation or address of registered office Registry Feb 7, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of one Director (a man) Financials Nov 2, 2000 Annual accounts Registry Jul 28, 2000 Notice of change of directors or secretaries or in their particulars Registry Mar 7, 2000 Annual return Registry Feb 22, 2000 Resignation of a secretary Registry Feb 10, 2000 Appointment of a secretary Registry Feb 10, 2000 Resignation of a director Registry Jan 17, 2000 Resignation of one Director (a man) and one Secretary (a man) Registry Dec 23, 1999 Change of name certificate Registry Dec 23, 1999 Company name change Registry Aug 10, 1999 Resignation of one Managing Director and one Director (a man) Financials Jul 1, 1999 Annual accounts Registry Feb 9, 1999 Annual return Registry Aug 1, 1998 Appointment of a man as Managing Director and Director Registry Jul 31, 1998 Resignation of one Director (a man) Registry Jul 21, 1998 Resignation of a director Registry Jul 21, 1998 Appointment of a director Financials Jul 2, 1998 Annual accounts Registry Jun 23, 1998 Annual return Registry Jun 23, 1998 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 1998 Change in situation or address of registered office Registry Jun 23, 1998 Register of members Registry Jun 23, 1998 Location of register of members address changed Registry Oct 23, 1997 Auditor's letter of resignation Financials Feb 28, 1997 Annual accounts Registry Jan 23, 1997 Annual return Financials Mar 6, 1996 Annual accounts Registry Jan 10, 1996 Annual return Financials Mar 13, 1995 Annual accounts Registry Feb 27, 1995 Annual return Financials Mar 23, 1994 Annual accounts Registry Jan 21, 1994 Annual return Financials Mar 4, 1993 Annual accounts Registry Jan 25, 1993 Change in situation or address of registered office Registry Jan 25, 1993 Director resigned, new director appointed Registry Jan 20, 1993 Annual return Registry Jan 20, 1993 Director's particulars changed Registry Jan 15, 1993 Appointment of a man as Director Registry Dec 7, 1992 Memorandum of association Registry Nov 27, 1992 Change of name certificate Registry May 6, 1992 Director resigned, new director appointed Registry Apr 1, 1992 Elective resolution
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