Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.M. POLYCO LIMITED

Company number 01368213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2016 AA Full accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100,000.23
02 Jan 2015 TM01 Termination of appointment of Sarah Bridge as a director on 12 December 2014
28 Aug 2014 TM01 Termination of appointment of Gerrard James Shuttleworth as a director on 31 March 2014
07 Aug 2014 AA Full accounts made up to 31 March 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 100,000.23
11 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 98144.70 06/03/2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Jan 2014 CH01 Director's details changed for Sarah Bridge on 1 July 2013
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of David Heathcote as a director
16 Jan 2013 TM01 Termination of appointment of Gregory Murray as a director
16 Jan 2013 TM01 Termination of appointment of Leslie Blustin as a director
16 Jan 2013 TM02 Termination of appointment of David Heathcote as a secretary
14 Nov 2012 SH03 Purchase of own shares.
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2012 AP01 Appointment of Neil Antony Wilson as a director
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,855.53
29 Oct 2012 CH01 Director's details changed for Mark John Holdaway on 4 October 2012
29 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8