POLAMCO LIMITED

Company number 01784597

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Richard Mark Buggy as a director on 25 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Donald Wayne Sites as a director on 16 August 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from Weston Lock Lower Bristol Road Bath BA2 1EP to Company Secretariat Site H Faraday Road Swindon SN3 5HH on 11 July 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
15 Jul 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
12 Feb 2016	TM01	Termination of appointment of Andrew David Polson as a director on 1 February 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,998.6	(7 pages)
04 Feb 2015	SH03	Purchase of own shares.	(3 pages)
29 Jan 2015	MISC	Section 519	(1 page)
29 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(3 pages)
29 Jan 2015	TM02	Termination of appointment of David John Payne as a secretary on 16 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of David Clive Polson as a director on 16 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of David John Payne as a director on 16 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Donald Wayne Sites as a director on 16 January 2015	(3 pages)
29 Jan 2015	AP01	Appointment of Harold Gregory Barksdale as a director on 16 January 2015	(3 pages)
29 Jan 2015	AP01	Appointment of Mr Stephen Christopher Cooper as a director on 16 January 2015	(3 pages)
28 Jan 2015	MA	Memorandum and Articles of Association	(19 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 January 2015 GBP 5,998.60	(4 pages)
14 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 7,603.3	(6 pages)
20 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
16 Jun 2014	SH06	Cancellation of shares. Statement of capital on 14 May 2014 GBP 5,998.60	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Jun 2014	SH03	Purchase of own shares.	(3 pages)