POLKACREST NORTH WEST LIMITED

Company number 02477171

Date	Type	Description	View / Download
30 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Nov 2018	MR04	Satisfaction of charge 024771710008 in full	(1 page)
05 Nov 2018	AP02	Appointment of Grupo Tradebe Medioambiente Sl as a director on 29 October 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Tradebe Management Sl as a director on 29 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Robert Molenaar as a director on 29 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Robin Randall as a director on 9 October 2018	(2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
03 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,546,664	(5 pages)
28 Apr 2016	TM01	Termination of appointment of James Stewart Mcgown as a director on 19 November 2015	(1 page)
09 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
29 Oct 2015	MR01	Registration of charge 024771710008, created on 29 October 2015	(111 pages)
14 Oct 2015	AP01	Appointment of Mr Robert Molenaar as a director on 23 September 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,546,664	(6 pages)
01 May 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 024771710007 in full	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Victor Creixell De Villalonga on 26 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from Whittle Close Engineer Park Whittle Close, Factory Road Sandycroft Deeside Clwyd CH5 2QE to Atlas House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY on 2 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
22 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,546,664	(7 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)