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POULTEN & GRAF LIMITED

Company number 01303932

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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 Dec 2015	TM01	Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015	View PDF Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	CH01	Director's details changed for Jason Robson on 3 February 2015	View PDF Director's details changed for Jason Robson on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH03	Secretary's details changed for Jason Robson on 3 February 2015	View PDF Secretary's details changed for Jason Robson on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,099,500	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,099,500 - link opens in a new window - 9 pages (9 pages)
03 Dec 2014	CH01	Director's details changed for Jason Robson on 12 April 2014	View PDF Director's details changed for Jason Robson on 12 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH03	Secretary's details changed for Jason Robson on 12 April 2014	View PDF Secretary's details changed for Jason Robson on 12 April 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,099,500	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,099,500 - link opens in a new window - 9 pages (9 pages)
19 Dec 2013	CH03	Secretary's details changed for Jason Robson on 26 September 2013	View PDF Secretary's details changed for Jason Robson on 26 September 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CH01	Director's details changed for Jason Robson on 26 September 2013	View PDF Director's details changed for Jason Robson on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Jason Robson on 26 September 2013	View PDF Director's details changed for Jason Robson on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH03	Secretary's details changed for Jason Robson on 26 September 2013	View PDF Secretary's details changed for Jason Robson on 26 September 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	AP01	Appointment of Mr Lee John Millar as a director	View PDF Appointment of Mr Lee John Millar as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM01	Termination of appointment of James Hawkins as a director	View PDF Termination of appointment of James Hawkins as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Dec 2011	CH01	Director's details changed for Hans Klaus Siegfried Graf on 15 April 2010	View PDF Director's details changed for Hans Klaus Siegfried Graf on 15 April 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jan 2011	CH01	Director's details changed for Hans Klaus Siegfried Graf on 15 April 2010	View PDF Director's details changed for Hans Klaus Siegfried Graf on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH01	Director's details changed for John Howard Poulten on 5 December 2008	View PDF Director's details changed for John Howard Poulten on 5 December 2008 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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