Having been setup in 2007, 2k Polymer Systems Ltd have registered office in Alfreton, Derbyshire. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Patel, Nimesh, Eurolife Secretaries Limited, Devonport, Paul, Macknamara, Len, Paterson, Robert Leslie, Paterson, Robert Ian, Eurolife Directors Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Nimesh | 06 February 2007 | - | 1 |
| DEVONPORT, Paul | 01 August 2007 | 13 January 2017 | 1 |
| MACKNAMARA, Len | 01 August 2007 | 26 February 2012 | 1 |
| PATERSON, Robert Leslie | 06 February 2007 | 13 January 2017 | 1 |
| PATERSON, Robert Ian | 06 February 2007 | 13 January 2017 | 1 |
| EUROLIFE DIRECTORS LIMITED | 06 February 2007 | 06 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EUROLIFE SECRETARIES LIMITED | 06 February 2007 | 06 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| MR04 - N/A | 04 January 2017 | |
| MR04 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| CH01 - Change of particulars for director | 04 April 2014 | |
| CH01 - Change of particulars for director | 04 April 2014 | |
| CH01 - Change of particulars for director | 04 April 2014 | |
| CH03 - Change of particulars for secretary | 04 April 2014 | |
| AD01 - Change of registered office address | 04 April 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR01 - N/A | 13 April 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 24 July 2012 | |
| RESOLUTIONS - N/A | 24 July 2012 | |
| SH06 - Notice of cancellation of shares | 24 July 2012 | |
| SH03 - Return of purchase of own shares | 24 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH03 - Change of particulars for secretary | 02 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| RESOLUTIONS - N/A | 09 May 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| RESOLUTIONS - N/A | 28 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 225 - Change of Accounting Reference Date | 26 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| RESOLUTIONS - N/A | 12 June 2007 | |
| 123 - Notice of increase in nominal capital | 12 June 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 123 - Notice of increase in nominal capital | 29 April 2007 | |
| 123 - Notice of increase in nominal capital | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2007 | |
| CERTNM - Change of name certificate | 26 February 2007 | |
| NEWINC - New incorporation documents | 06 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 August 2007 | Outstanding |
N/A |
| Chattel mortgage | 31 August 2007 | Outstanding |
N/A |
| Debenture | 01 August 2007 | Fully Satisfied |
N/A |
