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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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
01 Aug 2017	PSC02	Notification of Pol Roger Et Cie as a person with significant control on 26 June 2017	View PDF Notification of Pol Roger Et Cie as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	TM01	Termination of appointment of Nicholas Jeremy Swayne James as a director on 24 April 2015	View PDF Termination of appointment of Nicholas Jeremy Swayne James as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AP01	Appointment of Mrs Isobel Clare Mills as a director	View PDF Appointment of Mrs Isobel Clare Mills as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 Sep 2013	TM01	Termination of appointment of Patrice Noyelle as a director	View PDF Termination of appointment of Patrice Noyelle as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH03	Secretary's details changed for Isobel Clare Mills on 29 June 2012	View PDF Secretary's details changed for Isobel Clare Mills on 29 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for James Clive Orrok Simpson on 1 May 2012	View PDF Director's details changed for James Clive Orrok Simpson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Charles Meredith Hamer on 29 June 2012	View PDF Director's details changed for Charles Meredith Hamer on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Patrice Etienne Noyelle on 29 June 2012	View PDF Director's details changed for Patrice Etienne Noyelle on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Hubert De Billy on 29 June 2012	View PDF Director's details changed for Hubert De Billy on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Christian De Billy on 29 June 2012	View PDF Director's details changed for Christian De Billy on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Laurent Bernard Marie Andre D'harcourt on 29 June 2012	View PDF Director's details changed for Laurent Bernard Marie Andre D'harcourt on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Nicholas Jeremy Swayne James on 29 June 2012	View PDF Director's details changed for Nicholas Jeremy Swayne James on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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POL ROGER LIMITED

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