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POLYTAN LIMITED

Company number 02629562

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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)
21 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	View PDF Withdrawal of a person with significant control statement on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	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 11 August 2016	View PDF 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 11 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Mr David Alastair Mcculley as a director on 1 November 2014	View PDF Appointment of Mr David Alastair Mcculley as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Frederik Antoine Van Wijk as a director on 1 November 2014	View PDF Termination of appointment of Frederik Antoine Van Wijk as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Mr Frederik Antoine Van Wijk as a director	View PDF Appointment of Mr Frederik Antoine Van Wijk as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Andrew Shaw as a director	View PDF Termination of appointment of Andrew Shaw as a director - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CH03	Secretary's details changed for Helen Adams on 8 December 2012	View PDF Secretary's details changed for Helen Adams on 8 December 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	CH03	Secretary's details changed for Helen Adams on 16 July 2012	View PDF Secretary's details changed for Helen Adams on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AD01	Registered office address changed from Holywell Business Park Ashby Road Loughborough Leicestershire LE11 3GT on 25 November 2010	View PDF Registered office address changed from Holywell Business Park Ashby Road Loughborough Leicestershire LE11 3GT on 25 November 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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