POLYFLOR LIMITED

Company number 00743538

Date	Type	Description	View / Download
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 20,000,000	(3 pages)
29 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,000,000	(7 pages)
01 Oct 2015	TM01	Termination of appointment of Geoffrey Halstead as a director on 30 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Mario Ernesto Reyes Opazo as a director on 17 June 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3,000,000	(8 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
15 Oct 2014	AP01	Appointment of Mr Robert Nathan Bancroft Smith as a director on 15 July 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Steven Roger Mulholland as a director on 15 July 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of John Whitesmith as a director on 14 July 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of William Mcgarel as a director on 14 July 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Mr Scull Mark Anthony on 1 October 2009	(2 pages)
03 Jul 2014	TM01	Termination of appointment of David Drillingcourt as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Andrew Barratt as a director	(1 page)
03 Jul 2014	AP01	Appointment of Mr Mario Ernesto Reyes Opazo as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Michael John O'connor as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of John Edge as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 3,000,000	(8 pages)
22 Nov 2013	AA	Full accounts made up to 30 June 2013	(25 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
08 Apr 2013	AP01	Appointment of Mr David Vincent Southern as a director	(2 pages)