Polymerlatex Limited

Company Name	Polymerlatex Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	03439041
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Previous Name	Chainhorn Limited

Business Activity

Section C	Manufacturing
SIC 2417	Manufacture synthetic rubber primary forms
SIC 20170	Manufacture of synthetic rubber in primary forms

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Lennart Thorsten Aberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 1997(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Dower House Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LH

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES

Director Name	Dr Henning Andreas Wilhelm Bachem
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Springfield Stanford Road Great Witley Worcestershire WR6 6JG

Director Name	Axel Heitmann
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1997(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Im Ortchen 21 Marl 45768

Director Name	Rolf Frauz Abrams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2001)
Role	Business Executive
Correspondence Address	Faerberstr 196 40764 Lanferfeld Germany Foreign

Director Name	Graham Reed
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	Cedar Cottage Evesham Road, Salford Priors Evesham Worcestershire WR11 5UU

Director Name	Dr Eberhard Alfred Muller
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2003)
Role	Executive Vice President
Correspondence Address	Pfauenstr 19 41540 Dormagen Dormagen Nrw 41540 Germany

Director Name	Lambert Courth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2002(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 09 May 2003)
Role	Managing Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Dr Dieter Hesterwerth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2003(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2011)
Role	Chemist
Country of Residence	Germany
Correspondence Address	Michaelstrasse 20 Reker 48734 Germany

Director Name	Andreas Ostrowicki
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Deputy Managing Director
Correspondence Address	Corbett House Westonhall Road Stoke Prior Bromsgrove B60 4AL

Secretary Name	Michelle Stevens Kettel
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Henning Andreas Wilhelm Bachem
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2008(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbett House Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL

Director Name	Mr David Charles Blackwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,
Status	Resigned
Appointed	31 March 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Road Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Road Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(13 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(13 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Central Road Temple Fields Harlow Essex CM20 2BH

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	31 March 2011(13 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 February 2023)
Role	Company Director
Correspondence Address	Central Road Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(19 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	polymerlatex.de

Location

Registered Address	Central Road Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

4.6m at £1	Synthomer Deutschland Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

11 October 2006	Delivered on: 19 October 2006 Satisfied on: 9 April 2011 Persons entitled: Ubs Limited as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 2005	Delivered on: 9 June 2005 Satisfied on: 21 October 2006 Persons entitled: Ubs Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 2003	Delivered on: 19 May 2003 Satisfied on: 2 June 2005 Persons entitled: Commerzbank Aktiengesellschaft as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north of westonhall road, stoke prior t/n HW186907. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 May 2003	Delivered on: 19 May 2003 Satisfied on: 2 June 2005 Persons entitled: Commerzbank Aktiengesellschaft as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the mortgaged being f/h land on the north of westonhall road, stoke prior in the county of worcestershire in the district of bromsgrove t/n HW186907 any buildings fixtures fittings fixed plant or machinery and all related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Anant Prakash on 8 December 2023 (2 pages)
23 November 2023	Director's details changed for Ms Lily Liu on 21 November 2023 (2 pages)
9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (224 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (224 pages)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 February 2023	Termination of appointment of Richard Atkinson as a director on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr Anant Prakash as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Richard Atkinson as a secretary on 27 February 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (190 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
15 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (178 pages)
15 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
15 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
20 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages)
20 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
20 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Notification of Dimex Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Notification of Dimex Limited as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,569,036 (6 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4,569,036 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
17 May 2015	Termination of appointment of Derick Blair Whyte as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of Derick Blair Whyte as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of David Charles Blackwood as a director on 1 May 2015 (2 pages)
17 May 2015	Termination of appointment of Derick Blair Whyte as a director on 1 May 2015 (2 pages)
8 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,569,036 (8 pages)
8 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,569,036 (8 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4,569,036 (8 pages)
17 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4,569,036 (8 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (16 pages)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (16 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 September 2011 (18 pages)
27 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 September 2011 (18 pages)
1 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4,569,036 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 4,569,036 (4 pages)
8 January 2012	Auditor's resignation (2 pages)
8 January 2012	Auditor's resignation (2 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2012	Auditor's resignation (2 pages)
5 January 2012	Auditor's resignation (2 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012 (17 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2012 (17 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
6 September 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Appointment of Andrew David Burnett as a director (3 pages)
8 July 2011	Termination of appointment of Dieter Hesterwerth as a director (2 pages)
8 July 2011	Termination of appointment of Henning Bachem as a director (2 pages)
8 July 2011	Termination of appointment of Henning Bachem as a director (2 pages)
8 July 2011	Termination of appointment of Dieter Hesterwerth as a director (2 pages)
8 July 2011	Appointment of Andrew David Burnett as a director (3 pages)
26 April 2011	Appointment of Richard Atkinson as a secretary (3 pages)
26 April 2011	Appointment of Richard Atkinson as a director (3 pages)
26 April 2011	Appointment of David Charles Blackwood as a director (3 pages)
26 April 2011	Appointment of Richard Atkinson as a director (3 pages)
26 April 2011	Appointment of Richard Atkinson as a secretary (3 pages)
26 April 2011	Appointment of David Charles Blackwood as a director (3 pages)
19 April 2011	Termination of appointment of Michelle Stevens Kettel as a secretary (2 pages)
19 April 2011	Termination of appointment of Michelle Stevens Kettel as a secretary (2 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 April 2011	Appointment of Mr Derick Blair Whyte as a director (3 pages)
12 April 2011	Registered office address changed from , Corbett House, Westonhall Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AL on 12 April 2011 (2 pages)
12 April 2011	Appointment of Mr Derick Blair Whyte as a director (3 pages)
12 April 2011	Registered office address changed from , Corbett House, Westonhall Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AL on 12 April 2011 (2 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Dr Dieter Hesterwerth on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Henning Andreas Wilhelm Bachem on 24 September 2010 (2 pages)
18 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Dr Dieter Hesterwerth on 24 September 2010 (2 pages)
18 October 2010	Director's details changed for Henning Andreas Wilhelm Bachem on 24 September 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (20 pages)
19 October 2009	Full accounts made up to 31 December 2008 (20 pages)
10 October 2008	Return made up to 24/09/08; full list of members (3 pages)
10 October 2008	Return made up to 24/09/08; full list of members (3 pages)
10 July 2008	Appointment terminated director andreas ostrowicki (1 page)
10 July 2008	Appointment terminated director andreas ostrowicki (1 page)
12 June 2008	Director appointed henning andreas wilhelm bachem (2 pages)
12 June 2008	Director appointed henning andreas wilhelm bachem (2 pages)
19 May 2008	Full accounts made up to 31 December 2007 (18 pages)
19 May 2008	Full accounts made up to 31 December 2007 (18 pages)
5 October 2007	Return made up to 24/09/07; full list of members (2 pages)
5 October 2007	Return made up to 24/09/07; full list of members (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2006	Resolutions RES13 ‐ Transfer of shares appr 13/10/06 (2 pages)
3 November 2006	Resolutions RES13 ‐ Transfer of shares appr 13/10/06 (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2006	Particulars of mortgage/charge (13 pages)
19 October 2006	Particulars of mortgage/charge (13 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (25 pages)
23 May 2006	Full accounts made up to 31 December 2005 (25 pages)
9 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2006	Ad 21/12/05--------- Â£ si 10@1=10 Â£ ic 2569025/2569035 (2 pages)
9 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2006	Ad 21/12/05--------- Â£ si 10@1=10 Â£ ic 2569025/2569035 (2 pages)
11 October 2005	Return made up to 24/09/05; full list of members (2 pages)
11 October 2005	Return made up to 24/09/05; full list of members (2 pages)
9 June 2005	Particulars of mortgage/charge (13 pages)
9 June 2005	Particulars of mortgage/charge (13 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2005	Memorandum and Articles of Association (13 pages)
9 June 2005	Memorandum and Articles of Association (13 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Full accounts made up to 31 December 2004 (16 pages)
26 April 2005	Full accounts made up to 31 December 2004 (16 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
5 January 2005	Full accounts made up to 31 December 2003 (16 pages)
5 January 2005	Full accounts made up to 31 December 2003 (16 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
21 October 2004	Return made up to 24/09/04; full list of members (7 pages)
21 October 2004	Return made up to 24/09/04; full list of members (7 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: bayer house, strawberry hill, newbury, berkshire RG14 1JA (1 page)
15 January 2004	Registered office changed on 15/01/04 from: bayer house, strawberry hill, newbury, berkshire RG14 1JA (1 page)
3 October 2003	Return made up to 24/09/03; full list of members (7 pages)
3 October 2003	Return made up to 24/09/03; full list of members (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
19 May 2003	Particulars of mortgage/charge (10 pages)
19 May 2003	Particulars of mortgage/charge (8 pages)
19 May 2003	Particulars of mortgage/charge (8 pages)
19 May 2003	Particulars of mortgage/charge (10 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
3 May 2003	Memorandum and Articles of Association (14 pages)
3 May 2003	Memorandum and Articles of Association (14 pages)
3 May 2003	Full accounts made up to 31 December 2002 (21 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
22 October 2002	Return made up to 24/09/02; full list of members (7 pages)
22 October 2002	Return made up to 24/09/02; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (21 pages)
24 September 2002	Full accounts made up to 31 December 2001 (21 pages)
15 October 2001	Return made up to 24/09/01; full list of members (7 pages)
15 October 2001	Return made up to 24/09/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (24 pages)
11 July 2001	Full accounts made up to 31 December 2000 (24 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
12 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Full accounts made up to 31 December 1999 (24 pages)
18 May 2000	Full accounts made up to 31 December 1999 (24 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 31 December 1998 (25 pages)
5 July 1999	Full accounts made up to 31 December 1998 (25 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
16 October 1998	Return made up to 24/09/98; full list of members (6 pages)
16 October 1998	Return made up to 24/09/98; full list of members (6 pages)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 July 1998	Ad 10/03/98--------- Â£ si 2569024@1=2569024 Â£ ic 1/2569025 (2 pages)
20 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 July 1998	Ad 10/03/98--------- Â£ si 2569024@1=2569024 Â£ ic 1/2569025 (2 pages)
7 May 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
25 March 1998	Â£ nc 1000/8000000 10/03/98 (1 page)
25 March 1998	Memorandum and Articles of Association (13 pages)
25 March 1998	Memorandum and Articles of Association (13 pages)
25 March 1998	Â£ nc 1000/8000000 10/03/98 (1 page)
7 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 December 1997	New director appointed (6 pages)
19 December 1997	New director appointed (6 pages)
18 December 1997	Ad 18/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 December 1997	Ad 18/11/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 December 1997	New director appointed (1 page)
5 December 1997	New director appointed (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
3 October 1997	Company name changed chainhorn LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997	Company name changed chainhorn LIMITED\certificate issued on 06/10/97 (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: 120 east road, london, N1 6AA (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 120 east road, london, N1 6AA (1 page)
24 September 1997	Incorporation (15 pages)
24 September 1997	Incorporation (15 pages)

Polymerlatex Limited

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