POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
06 Oct 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Antony Keith Patterson as a director on 31 May 2016	(1 page)
15 Jun 2016	TM02	Termination of appointment of Antony Keith Patterson as a secretary on 31 May 2016	(1 page)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2015	(17 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,227,290	(3 pages)
19 Oct 2015	AD01	Registered office address changed from , 2 Hayhill Industrial Estate, Sileby Road, Barrow upon Soar, Loughborough, Leicestershire, LE12 8LD to Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH on 19 October 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,789,198 Statement of capital on 2015-11-26 GBP 5,227,290 ANNOTATION Clarification a second filing AR01 was registered on 26/11/15.	(6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
11 May 2015	TM02	Termination of appointment of Sebastian Franz Karrer as a secretary on 31 December 2014	(2 pages)
08 Apr 2015	AP03	Appointment of Antony Keith Patterson as a secretary on 1 January 2015	(2 pages)
11 Nov 2014	AP01	Appointment of Mr David Alastair Mcculley as a director on 1 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Frederik Antoine Van Wijk as a director on 1 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3,789,198	(5 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2014	AP01	Appointment of Anthony Keith Patterson as a director	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Nov 2013	AP01	Appointment of Mr Frederik Antoine Van Wijk as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Andrew Shaw as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 3,789,198	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)