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POLYTANK GROUP LIMITED

Company number 01016434

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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)
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7,500
04 Nov 2015 MR01 Registration of charge 010164340013, created on 30 October 2015
17 Sep 2015 MR04 Satisfaction of charge 9 in full
17 Sep 2015 MR04 Satisfaction of charge 7 in full
17 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 MR04 Satisfaction of charge 6 in full
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 7,500
28 Jul 2015 TM01 Termination of appointment of John Gary Fidler as a director on 28 July 2015
24 Apr 2015 AAMD Amended accounts for a small company made up to 30 September 2013
24 Apr 2015 AA Accounts for a small company made up to 30 September 2014
20 Apr 2015 TM01 Termination of appointment of a director
19 Mar 2015 CH03 Secretary's details changed for Phyllis Anne Paton on 10 March 2015
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 7,500
11 Jun 2014 AA Accounts for a small company made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 7,500
12 Sep 2013 AP01 Appointment of Mr John Gary Fidler as a director
05 Jul 2013 MR04 Satisfaction of charge 4 in full
24 Jun 2013 MR01 Registration of charge 010164340012
21 Jun 2013 MR04 Satisfaction of charge 1 in full
21 Jun 2013 MR04 Satisfaction of charge 8 in full
11 Jun 2013 AA Accounts for a small company made up to 30 September 2012
24 May 2013 MR01 Registration of charge 010164340011
26 Apr 2013 MR01 Registration of charge 010164340010
09 Apr 2013 AD01 Registered office address changed from Veritas House 54 Caunce St Blackpool Lancashire FY1 3LJ on 9 April 2013
03 Apr 2013 TM01 Termination of appointment of John Fidler as a director