| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name TENCATE GEOSYNTHETICS (U.K.) LIMITED |
| 2024-04-07 |
update name TENCATE GEOSYNTHETICS (U.K.) LIMITED => SOLMAX GEOSYNTHETICS (UK) LTD |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MR SIMON MCMAIL |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WATKINS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents RE-APPOINT DIRECTORS 11/05/2022 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR AREND ROELOF TIMMERMAN |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN WILLEM HEEZEN |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANKICA KLAPCIC |
| 2022-01-27 |
update statutory_documents COMPANY BUSINESS 21/01/2022 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS BRANKICA KLAPCIC |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOLUBICH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIRRELL |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL HELENE WATKINS / 30/10/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GOLUBICH |
| 2015-04-08 |
update account_category FULL => SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FIRRELL |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOLUBICH |
| 2013-11-07 |
delete address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV11 1ST |
| 2013-11-07 |
insert address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-28 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERCLIFF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-27 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-18 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORN |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GOLUBICH |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHERCLIFF |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORN |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
UNIT B2 HAYBROOK IND EST
HALESFIELD 9
TELFORD
SHROPSHIRE
TF7 4QW |
| 2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 23/10/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KORN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KORN |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS MATJE |
| 2009-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEL HAUDRECHY |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents COMPANY NAME CHANGED
POLYFELT GEOSYNTHETICS (UK) LIMI
TED
CERTIFICATE ISSUED ON 21/11/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
14 NEW STREET
LONDON
EC2M 4HE |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |