POLYBITUMENS LIMITED

Company number 02935221

Date	Type	Description	View / Download
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Aug 2014	CH01	Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
12 Sep 2012	TM01	Termination of appointment of George Daville as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
09 Jan 2012	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Aug 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
11 Jan 2011	AP01	Appointment of Mr George Daville as a director	(2 pages)
24 Jun 2010	CERTNM	Company name changed ringway highway services northern LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17	(2 pages)
24 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Francois Jean Amosse on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Susan Mary Lysionek on 9 November 2009	(1 page)