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POLYHOSE (UK) LIMITED

Company number 01972709

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	CH01	Director's details changed for Marc John Lee Whibley on 31 August 2014	View PDF Director's details changed for Marc John Lee Whibley on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CH03	Secretary's details changed for Mr Marc John Lee Whibley on 31 August 2014	View PDF Secretary's details changed for Mr Marc John Lee Whibley on 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2015	CH01	Director's details changed for Sarah Bingham on 31 August 2014	View PDF Director's details changed for Sarah Bingham on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 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)
03 Dec 2014	TM01	Termination of appointment of George Patrick Mooney as a director on 31 October 2014	View PDF Termination of appointment of George Patrick Mooney as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 200,000	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
14 May 2014	MR01	Registration of charge 019727090005	View PDF Registration of charge 019727090005 - link opens in a new window - 24 pages (24 pages)
09 May 2014	MR01	Registration of charge 019727090004	View PDF Registration of charge 019727090004 - link opens in a new window - 42 pages (42 pages)
09 May 2014	MR01	Registration of charge 019727090006	View PDF Registration of charge 019727090006 - link opens in a new window - 42 pages (42 pages)
02 May 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 - 6 pages (6 pages)
28 Apr 2014	AP01	Appointment of Sarah Bingham as a director	View PDF Appointment of Sarah Bingham as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 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 - 6 pages (6 pages)
12 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 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 - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 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 - 6 pages (6 pages)
19 Nov 2010	AP03	Appointment of Mr Marc John Lee Whibley as a secretary	View PDF Appointment of Mr Marc John Lee Whibley as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	TM02	Termination of appointment of Moore Secretaries Limited as a secretary	View PDF Termination of appointment of Moore Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Marc John Lee Whibley on 2 September 2010	View PDF Director's details changed for Marc John Lee Whibley on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Marc John Lee Whibley on 2 March 2010	View PDF Director's details changed for Marc John Lee Whibley on 2 March 2010 - link opens in a new window - 2 pages (2 pages)

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POLYHOSE (UK) LIMITED

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