Founded in 2002, Polythene Solutions Ltd has its registered office in Herefordshire, it's status is listed as "Active". The companies directors are listed as Martin, Stephen, Martin, David, Martin, Ruth Mary, Stubbs, Mark Andrew, Stubbs, Mark Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, David | 10 March 2003 | - | 1 |
MARTIN, Ruth Mary | 25 February 2002 | - | 1 |
STUBBS, Mark Andrew | 08 March 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Stephen | 23 October 2017 | - | 1 |
STUBBS, Mark Andrew | 25 February 2002 | 23 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 26 February 2018 | |
AP03 - Appointment of secretary | 23 October 2017 | |
TM02 - Termination of appointment of secretary | 23 October 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AR01 - Annual Return | 25 February 2016 | |
CH01 - Change of particulars for director | 25 February 2016 | |
CH01 - Change of particulars for director | 25 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
CH01 - Change of particulars for director | 09 November 2015 | |
CH01 - Change of particulars for director | 09 November 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 26 January 2013 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AP01 - Appointment of director | 22 March 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 26 February 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2007 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 28 February 2007 | |
CERTNM - Change of name certificate | 09 October 2006 | |
AA - Annual Accounts | 23 August 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
363s - Annual Return | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
225 - Change of Accounting Reference Date | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
NEWINC - New incorporation documents | 25 February 2002 |