Euro-polymers (Gb) Ltd was setup in 2003, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the Euro-polymers (Gb) Ltd. The current directors of the company are Horn, Jaimes, Shaw, Stephen Brian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Stephen Brian | 19 April 2005 | 31 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORN, Jaimes | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 June 2018 | |
| RESOLUTIONS - N/A | 12 June 2018 | |
| LIQ02 - N/A | 12 June 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 June 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC01 - N/A | 05 March 2018 | |
| PSC04 - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| SH01 - Return of Allotment of shares | 25 August 2017 | |
| CS01 - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| SH06 - Notice of cancellation of shares | 21 June 2016 | |
| SH03 - Return of purchase of own shares | 21 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2015 | |
| AP03 - Appointment of secretary | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| MEM/ARTS - N/A | 20 February 2012 | |
| RESOLUTIONS - N/A | 22 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| MEM/ARTS - N/A | 09 June 2011 | |
| RESOLUTIONS - N/A | 24 May 2011 | |
| RESOLUTIONS - N/A | 24 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 24 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2011 | |
| CC04 - Statement of companies objects | 24 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 December 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 363s - Annual Return | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 123 - Notice of increase in nominal capital | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 225 - Change of Accounting Reference Date | 19 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 10 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 03 March 2011 | Outstanding |
N/A |
| Debenture | 06 February 2008 | Outstanding |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
| Debenture | 12 July 2005 | Fully Satisfied |
N/A |
| All assets debenture | 05 April 2004 | Fully Satisfied |
N/A |
