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POETON APTEC LIMITED

Company number 02423349

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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)
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AP03 Appointment of Mr Stephen Elliott-Mead as a secretary
16 Apr 2012 CH01 Director's details changed for Mr Anthony Russell Poeton on 22 March 2012
16 Apr 2012 TM02 Termination of appointment of David Bignell as a secretary
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 18/09/09; full list of members
29 Sep 2008 363a Return made up to 18/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Oct 2007 363a Return made up to 18/09/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2006 363a Return made up to 18/09/06; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005