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POL ROGER LIMITED

Company number 02516334

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
11 Jan 2024 AP01 Appointment of Mr Peter Donnelly as a director on 1 January 2024
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
22 May 2023 AA Full accounts made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
12 May 2021 AA Full accounts made up to 31 December 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Dec 2019 TM01 Termination of appointment of Charles Meredith Hamer as a director on 1 December 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 MR04 Satisfaction of charge 2 in full
27 Nov 2018 AP01 Appointment of Mr Thomas John Cookman as a director on 14 November 2018
20 Sep 2018 AP01 Appointment of Mrs Isabelle Gautier as a director on 17 July 2018
20 Sep 2018 CH03 Secretary's details changed for Mr Tom John Cookman on 20 September 2018
20 Sep 2018 AP01 Appointment of Mr Jonathan Robert Peter Smailes as a director on 7 September 2018
20 Sep 2018 TM01 Termination of appointment of Christian De Billy as a director on 17 July 2018
20 Sep 2018 TM01 Termination of appointment of Isobel Clare Mills as a director on 17 July 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Jun 2018 AP03 Appointment of Mr Tom John Cookman as a secretary on 6 June 2018
06 Jun 2018 TM02 Termination of appointment of Isobel Clare Mills as a secretary on 6 June 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017