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POLYTEC AUSTRIA UK LIMITED

Company number 03280011

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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)
01 Dec 2010 AD01 Registered office address changed from Porthouse Farm Industrial Estate Bromyard Herefordshire HR7 4NS on 1 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of Geoffrey Mcgladdery as a director
23 Jul 2010 AP01 Appointment of Mr Nicolai Munster as a director
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul George Clarey on 10 December 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2008 363a Return made up to 18/11/08; full list of members
25 Nov 2008 288b Appointment terminated director friedrich huemer
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Nov 2007 363a Return made up to 18/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 18/11/06; full list of members
10 Apr 2006 AA Accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Jun 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2004 CERTNM Company name changed polytec holden LIMITED\certificate issued on 11/10/04
20 May 2004 AA Full accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 18/11/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
07 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed