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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)
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 31,000,100
03 Jun 2011 AP01 Appointment of Mr. John Harold Bartlett as a director
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 TM02 Termination of appointment of a secretary
24 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
30 Jun 2010 TM02 Termination of appointment of Aderemi Ladega as a secretary
19 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mr Brian Michael Puffer as a director
08 Jan 2010 TM01 Termination of appointment of Iain Macdonald as a director
01 Dec 2009 CH01 Director's details changed for Iain Fraser Macdonald on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 01/05/09; full list of members
20 Nov 2008 288b Appointment terminated director vivienne cox
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 01/05/08; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 363a Return made up to 01/05/07; full list of members