- Company Overview for POLARON COMPONENTS LIMITED (00383431)
- Filing history for POLARON COMPONENTS LIMITED (00383431)
- People for POLARON COMPONENTS LIMITED (00383431)
- Charges for POLARON COMPONENTS LIMITED (00383431)
- More for POLARON COMPONENTS LIMITED (00383431)
| 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) |
|---|---|---|---|
| 10 Jun 2013 | CH01 | Director's details changed for Robert John Davies on 1 April 2013 | |
| 20 Feb 2013 | TM01 | Termination of appointment of John Reed as a director | |
| 20 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 02 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Mr John Boyd Reed on 8 June 2010 | |
| 06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 27 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 16 Apr 2010 | AD01 | Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8XG on 16 April 2010 | |
| 19 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 19 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 19 Dec 2009 | AD02 | Register inspection address has been changed | |
| 10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 23/11/08; full list of members | |
| 13 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 12 Dec 2008 | 288b | Appointment terminated director joseph stelzer | |
| 09 Sep 2008 | 288b | Appointment terminate, director and secretary fraser wyman searle logged form | |
| 08 Sep 2008 | 288a | Secretary appointed abogado nominees LIMITED | |
| 08 Sep 2008 | 288a | Director and secretary appointed terrance valentine helz | |
| 08 Sep 2008 | 288a | Director appointed john boyd reed |