(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(34 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 7th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 24th February 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(TM01) 14th December 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) 14th December 2021 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(31 pages)
|
(CH01) On 14th December 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 14th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 14th December 2020 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2020
filed on: 18th, December 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) 20th November 2020 - the day director's appointment was terminated
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
(TM02) 30th November 2020 - the day secretary's appointment was terminated
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 30th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th September 2019: 52000000.00 GBP, 7000000.00 EUR
filed on: 23rd, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, October 2019
| resolution
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 5th December 2018
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 5th December 2018 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(30 pages)
|
(AP03) New secretary appointment on 15th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 15th June 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
(TM02) 28th February 2018 - the day secretary's appointment was terminated
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 24th May 2018. New Address: C/O Bostik Ltd Common Road Stafford ST16 3EH. Previous address: 1 Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8FG
filed on: 24th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(31 pages)
|
(TM01) 6th October 2016 - the day director's appointment was terminated
filed on: 30th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 30th June 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 30th June 2015 - the day secretary's appointment was terminated
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) 8th April 2015 - the day director's appointment was terminated
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th April 2015
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st November 2014
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 25th October 2014 - the day director's appointment was terminated
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th April 2014: 7000000.00 EUR
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Laporte Road Stallingborough North East Lincolnshire DN41 8DR on 12th March 2013
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(33 pages)
|
(AA01) Previous accounting period shortened to 31st December 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(1 page)
|
(TM01) 28th June 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th June 2012
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 5th September 2011 - the day director's appointment was terminated
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th September 2011
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2011
| incorporation
|
Free Download
(28 pages)
|