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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)
02 Nov 2011 TM02 Termination of appointment of Brenda Bannon as a secretary
02 Nov 2011 TM01 Termination of appointment of Tony Lunney as a director
02 Nov 2011 TM01 Termination of appointment of Brenda Bannon as a director
02 Nov 2011 TM01 Termination of appointment of Donal O'rourke as a director
02 Nov 2011 TM01 Termination of appointment of Denis Murphy as a director
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Denis Patrick Murphy on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Paul O'brien on 29 June 2011
15 Jul 2011 CH01 Director's details changed for Mr Paul Edward Dixon on 29 June 2011
15 Jul 2011 CH01 Director's details changed for Mr Patrick Anthony O'neill on 29 June 2011
14 Jul 2011 CH01 Director's details changed for Mr. Donal Joseph O'rourke on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Tony Lunney on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Ms Brenda Mary Bannon on 14 July 2011
14 Jul 2011 CH03 Secretary's details changed for Ms Brenda Mary Bannon on 14 July 2011
11 Jul 2011 AD01 Registered office address changed from N/a Imperial Park Newport NP10 8FS Wales on 11 July 2011
15 Jun 2011 AP04 Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
03 Jun 2011 AP01 Appointment of Denis Patrick Murphy as a director
03 Jun 2011 AP01 Appointment of Patrick Anthony O'neill as a director
03 Jun 2011 MEM/ARTS Memorandum and Articles of Association
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011 AP01 Appointment of Paul Edward Dixon as a director
03 Jun 2011 AP01 Appointment of Paul O'brien as a director
02 Jun 2011 AA Full accounts made up to 31 December 2009
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2