POLES LIMITED

Company number 02081379

Date	Type	Description	View / Download
13 Sep 2017	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Paul James Willing as a director on 31 August 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Matthew James Christensen as a director on 31 August 2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017	(1 page)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
01 Sep 2017	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 6 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Mr Matthew James Christensen as a director on 5 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Yaser Salem Deeb Almanaseer as a director on 1 November 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Philip Norman as a director on 14 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 15 August 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Gulfam Hussain as a director on 15 August 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,055,467	(14 pages)
15 Jun 2016	CH01	Director's details changed for Mr Syed Adnan Sarwar Shamim on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Neil David Townson on 14 June 2016	(2 pages)

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