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POETON INDUSTRIES LIMITED

Company number 00246071

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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)
20 Sep 2019 TM01 Termination of appointment of James Russell Cooke as a director on 20 September 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 CH03 Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012
17 Sep 2018 AP01 Appointment of Mr James Russell Cooke as a director on 17 September 2018
18 Jul 2018 AP01 Appointment of Mr Darren John Burge as a director on 2 July 2018
04 Apr 2018 TM01 Termination of appointment of Lyndon Follows as a director on 1 March 2018
09 Mar 2018 MR01 Registration of charge 002460710008, created on 1 March 2018
03 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 AP01 Appointment of Mr Alastair David Mcleish as a director on 17 May 2017
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 26,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 26,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 26,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Mr Stephen Terry Elliott-Mead as a director
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Mr Anthony Russell Poeton on 22 March 2012
16 Apr 2012 AP03 Appointment of Mr Stephen Elliott-Mead as a secretary