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POLEX LIMITED

Company number 00611418

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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)
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 25,696
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 CH01 Director's details changed for Mr Henry Stanislaw Klocek on 1 June 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH03 Secretary's details changed for Mr Peter Adonis Klocek on 1 June 2010
22 Jul 2010 TM01 Termination of appointment of Stanislaw Klocek as a director
22 Jul 2010 CH01 Director's details changed for Mr Peter Adonis Klocek on 1 June 2010
16 Feb 2010 CH01 Director's details changed for Mr Martin Klocek on 3 February 2010
16 Feb 2010 AP01 Appointment of Mr Martin Klocek as a director
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363s Return made up to 30/06/08; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 363s Return made up to 30/06/07; no change of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 30/06/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 30/06/05; full list of members