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POLYCAST LIMITED

Company number 01851411

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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)
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jan 2013 CH01 Director's details changed for Stuart Alexander Mc Intyre on 20 October 2011
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AP01 Appointment of Mr John Anthony Pullen as a director
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 SH06 Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 233,096
18 Mar 2011 SH03 Purchase of own shares.
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AP01 Appointment of Mr Andrew David Martin as a director
25 Mar 2010 MG01 Duplicate mortgage certificatecharge no:6
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Richard Joseph Wilton on 23 December 2009
23 Dec 2009 CH01 Director's details changed for David Barry Sadler on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Glenn Charles Harris on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Stuart Alexander Mc Intyre on 23 December 2009
08 Jan 2009 363a Return made up to 18/12/08; full list of members