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POGGENPOHL GROUP UK LIMITED

Company number 01186841

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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)
09 Jun 2008 288b Appointment terminated secretary aldbury secretaries LIMITED
04 Mar 2008 288b Appointment terminate, secretary aldbury associates logged form
04 Mar 2008 288a Secretary appointed sharon fay wallis
05 Feb 2008 395 Particulars of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 16/05/07; no change of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: silbury court 372 silbury boulevard central milton keynes buckinghamshire MK9 2AF
15 Feb 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 16/05/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 122 £ ic 3688000/2000000 11/07/05 £ sr 1688000@1=1688000
16 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2005 173 Declaration of shares redemption:auditor's report
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director resigned
14 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 88(2)R Ad 10/12/04--------- £ si 2488000@1=2488000 £ ic 1200000/3688000
29 Dec 2004 123 Nc inc already adjusted 10/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 AA Full accounts made up to 31 December 2003