POLYPIPE TERRAIN HOLDINGS LIMITED

Company number 03689125

Date	Type	Description	View / Download
04 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
19 Mar 2018	PSC01	Notification of Paul Anthony James as a person with significant control on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Emma Gayle Versluys as a director on 19 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Paul Anthony James as a director on 16 March 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Ms Emma Gayle Versluys as a director on 2 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of David Graham Hall as a director on 2 October 2017	(1 page)
12 Oct 2017	PSC07	Cessation of David Graham Hall as a person with significant control on 2 October 2017	(1 page)
05 Jul 2017	TM02	Termination of appointment of Martin Keith Payne as a secretary on 28 June 2017	(1 page)
05 Jul 2017	AP03	Appointment of Miss Emma Gayle Versluys as a secretary on 28 June 2017	(2 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
25 May 2016	AP01	Appointment of Mr Martin Keith Payne as a director on 25 May 2016	(2 pages)
25 May 2016	AP03	Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Peter David Shepherd as a director on 25 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016	(1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 16,000,000	(4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
14 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 16,000,000	(4 pages)
29 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 16,000,000	(4 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Oct 2013	CH01	Director's details changed for Mr David Graham Hall on 15 October 2013	(2 pages)