Specialised Polymer Engineering Ltd was founded on 15 August 2001 and has its registered office in Southampton. The companies directors are Walton, Kimberly, Walton, Sean, Engineered Polymer Solutions Limited, Windle, Graham. We don't know the number of employees at Specialised Polymer Engineering Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTON, Kimberly | 17 August 2001 | - | 1 |
| WALTON, Sean | 17 August 2001 | - | 1 |
| ENGINEERED POLYMER SOLUTIONS LIMITED | 15 August 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINDLE, Graham | 22 October 2004 | 10 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| CH02 - Change of particulars for corporate director | 26 August 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2018 | |
| MR01 - N/A | 30 April 2018 | |
| MR01 - N/A | 29 March 2018 | |
| MR04 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 08 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 13 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 December 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 April 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| RP04 - N/A | 11 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| SH03 - Return of purchase of own shares | 06 December 2011 | |
| SH06 - Notice of cancellation of shares | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 22 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363s - Annual Return | 04 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 225 - Change of Accounting Reference Date | 08 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 30 October 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 April 2003 | |
| 225 - Change of Accounting Reference Date | 29 April 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| CERTNM - Change of name certificate | 20 August 2001 | |
| NEWINC - New incorporation documents | 15 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| All assets debenture | 23 November 2011 | Outstanding |
N/A |
| Debenture | 24 October 2002 | Fully Satisfied |
N/A |
