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POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

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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)
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Kevin Nigel Hugh Grant as a director on 17 August 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Louis Anthony Rivieccio Jr as a director on 30 March 2018
17 Apr 2018 AP01 Appointment of Mr Boris Dobberstein as a director on 6 March 2018
16 Apr 2018 TM01 Termination of appointment of Elisabel Rodriguez Marquez as a director on 6 March 2018
10 Apr 2018 TM01 Termination of appointment of Nando Cesarone as a director on 29 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
21 Dec 2017 TM01 Termination of appointment of Richard Alan Holmes as a director on 21 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Mr Kevin Nigel Hugh Grant as a director on 17 July 2017
18 Jul 2017 AP01 Appointment of Ms Elisabel Rodriguez Marquez as a director on 13 July 2017
16 May 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 20 April 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 10 May 2016
15 Mar 2016 AP01 Appointment of Nando Cesarone as a director on 25 February 2016
07 Mar 2016 TM01 Termination of appointment of Cindy Jayne Miller as a director on 25 February 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 19,126
25 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 19,126
22 Dec 2014 AA Full accounts made up to 31 March 2014