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POLYCASA SERVICES LIMITED

Company number 00174111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2014	CH01	Director's details changed for Mr Paul Francis Donnelly on 17 July 2014	View PDF Director's details changed for Mr Paul Francis Donnelly on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Matthew Paul Williams as a director	View PDF Appointment of Mr Matthew Paul Williams as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Shaw as a director	View PDF Termination of appointment of Robert Shaw as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CERTNM	Company name changed quinn plastics services LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09	View PDF Company name changed quinn plastics services LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
19 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	TM01	Termination of appointment of Paul Dixon as a director	View PDF Termination of appointment of Paul Dixon as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Paul Francis Donnelly as a director	View PDF Appointment of Paul Francis Donnelly as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	CH01	Director's details changed for Mr Paul O'brien on 30 July 2012	View PDF Director's details changed for Mr Paul O'brien on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Paul Edward Dixon on 30 July 2012	View PDF Director's details changed for Mr Paul Edward Dixon on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP01	Appointment of Robert Peter Charles Shaw as a director	View PDF Appointment of Robert Peter Charles Shaw as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	AD01	Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 19 December 2011	View PDF Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	View PDF Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 30 pages (30 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
05 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agement 24/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agement 24/10/2011 - link opens in a new window - 31 pages (31 pages)
17 Nov 2011	AP03	Appointment of Emma Louise Duffy as a secretary	View PDF Appointment of Emma Louise Duffy as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	TM01	Termination of appointment of Patrick O'neill as a director	View PDF Termination of appointment of Patrick O'neill as a director - link opens in a new window - 2 pages (2 pages)

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