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POLYCROP LIMITED

Company number 00370987

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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)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	View PDF Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr David George Duthie as a director on 31 October 2016	View PDF Appointment of Mr David George Duthie as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Harris as a director on 31 October 2016	View PDF Termination of appointment of David William Harris as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 28,160	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 28,160 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 28,160	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 28,160 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 28,160	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 28,160 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AP03	Appointment of Ms Hilary Anne Kane as a secretary	View PDF Appointment of Ms Hilary Anne Kane as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Raymond Brooksbank as a secretary	View PDF Termination of appointment of Raymond Brooksbank as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	CH03	Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010	View PDF Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CH02	Director's details changed for British Polythene Limited on 25 May 2010	View PDF Director's details changed for British Polythene Limited on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for David William Harris on 12 February 2010	View PDF Director's details changed for David William Harris on 12 February 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	288b	Appointment terminated director anne thorburn	View PDF Appointment terminated director anne thorburn - link opens in a new window - 2 pages (2 pages)

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