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POLCROCAN LIMITED

Company number 00657598

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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 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 02/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
25 Jun 2013 MISC Section 519
19 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
30 May 2013 AUD Auditor's resignation
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
29 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Julia Melanie Skan on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Mr Richard Skan on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Carol Skan on 1 January 2011
07 Mar 2011 CH01 Director's details changed for Mr Roger John Skan on 1 January 2011
07 Mar 2011 CH03 Secretary's details changed for Mr Richard Skan on 1 January 2011
29 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Julia Melanie Skan on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Carol Skan on 1 October 2009