POLYTECH MATERIALS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-15 · Other
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)Special resolution
2021-10-15 · Other
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-18 · Charges
(E)Certificate of Registration of Charge
2010-10-18 · Charges
(E)FSC1 - Return of Allotments
2010-06-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
Certificate of Incorporation on Change of Name
1996-12-11 · Name Change
(E)Special resolution for change of name
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)Special resolution | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-11 | |
| (E)Special resolution for change of name | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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