POLES LIMITED

Company number 02081379

Date	Type	Description	View / Download
15 Jun 2016	CH01	Director's details changed for Mr Bashar Jamil Barakat Rashdan on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Laura Helen Nevitt on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Philip Norman on 14 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Philip John Le Cornu on 14 June 2016	(2 pages)
15 Jun 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Paul James Willing on 14 June 2016	(2 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
11 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 May 2016	(1 page)
21 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 3,055,467	(15 pages)
11 Jun 2015	CH01	Director's details changed for Mr Philip Norman on 26 September 2014	(2 pages)
11 Jun 2015	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 June 2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr Paul James Willing on 26 September 2014	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Philip John Le Cornu on 26 September 2014	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 13 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015	(1 page)
15 Apr 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
02 Feb 2015	AP01	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 10 November 2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next