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POLYSEAM LIMITED

Company number 02839491

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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)
09 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Neil John Smith as a director on 3 April 2018
22 Nov 2017 AP01 Appointment of Mr Olando Salina as a director on 10 November 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Aug 2017 TM01 Termination of appointment of Steven Andrew Leslie Price as a director on 30 June 2017
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from , Shaw Park Silver Street, Huddersfield, HD5 9AF to 15 st. Andrews Road Huddersfield HD1 6SB on 30 May 2017
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Jul 2016 MR01 Registration of charge 028394910008, created on 11 July 2016
29 Jun 2016 TM01 Termination of appointment of Christopher James Dixon as a director on 29 June 2016
20 Jun 2016 AA Accounts for a small company made up to 31 December 2015
23 Dec 2015 AP03 Appointment of Mr Ali Hussain as a secretary on 23 December 2015
23 Dec 2015 TM02 Termination of appointment of Denis Anthony Gallivan as a secretary on 23 December 2015
06 Oct 2015 MR04 Satisfaction of charge 3 in full
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,000
13 May 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Christopher James Dixon as a director on 16 February 2015
28 Aug 2014 AP01 Appointment of Mr Neil John Smith as a director on 6 August 2014
28 Aug 2014 AP01 Appointment of Mr Wolodymyr Iwan Hluchan as a director on 6 August 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,000
28 May 2014 AP01 Appointment of Mr Steven Andrew Leslie Price as a director
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
14 Dec 2013 MR04 Satisfaction of charge 6 in full
14 Dec 2013 MR04 Satisfaction of charge 5 in full