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POAT LIMITED

Company number 00609762

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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)
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Brian Michael Puffer as a director on 6 February 2018
22 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Richard James Lord as a director on 6 December 2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 9,890,547
07 Mar 2016 CH01 Director's details changed for Mr Brian Michael Puffer on 1 March 2016
01 Feb 2016 AP01 Appointment of Nicholas John Charles Evans as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of John Harold Bartlett as a director on 1 January 2016
19 Oct 2015 SH20 Statement by Directors
19 Oct 2015 SH19
19 Oct 2015 CAP-SS Solvency Statement dated 14/10/15
19 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 31,000,100
10 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 31,000,100
19 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 Dec 2011 AP03 Appointment of Mr. Yasin Stanley Ali as a secretary
29 Dec 2011 AP03 Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
15 Sep 2011 AA Full accounts made up to 31 December 2010