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POLYPENCO LIMITED

Company number 00582048

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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)
05 Mar 2013 CH03 Secretary's details changed for Mr Mark Anthony Hill on 1 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mark Anthony Hill as a director
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 83 Bridge Road East Welwyn Garden City Hertfordshire AL7 1LA on 20 April 2010
19 Apr 2010 CH01 Director's details changed for Stephen Keith Pendlebury on 4 March 2010
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 01/10/08; no change of members
19 Mar 2009 363a Return made up to 04/03/09; no change of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363s Return made up to 20/11/07; no change of members
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
05 Feb 2007 363a Return made up to 20/11/06; full list of members
03 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jan 2006 363a Return made up to 20/11/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363s Return made up to 20/11/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Nov 2003 363s Return made up to 20/11/03; full list of members