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POLYTECH INTERNATIONAL LIMITED

Company number 03164515

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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)
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,650,000
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,650,000
06 Feb 2014 MR01 Registration of charge 031645150011
08 Jan 2014 MR04 Satisfaction of charge 7 in full
08 Jan 2014 MR04 Satisfaction of charge 6 in full
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Sep 2012 TM02 Termination of appointment of Gary Appleton as a secretary
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
02 Dec 2011 CH01 Director's details changed for Karen Wells on 1 October 2009
02 Dec 2011 CH01 Director's details changed for Dr John Robert Wade on 9 April 2010
02 Dec 2011 CH01 Director's details changed for Mark Dunkinson on 1 October 2009
02 Dec 2011 CH01 Director's details changed for David Alan Bell on 29 June 2010
02 Dec 2011 CH03 Secretary's details changed for Gary Roy Appleton on 1 October 2009
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Jun 2010 AP01 Appointment of David Alan Bell as a director