HUBER+SUHNER POLATIS LIMITED

Company number 04021002

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
18 Dec 2017	TM01	Termination of appointment of Urs Ryffel as a director on 12 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Dr. Martin Michael Strasser as a director on 12 December 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of Huber & Suhner Ag as a person with significant control on 8 June 2016	(1 page)
21 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
18 Aug 2016	TM01	Termination of appointment of Gerald William Wesel as a director on 21 June 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Jonathan Edward Pebody as a director on 21 June 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of Nicholas John Parsons as a director on 21 June 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Urs Ryffel as a director on 21 June 2016	(2 pages)
17 Aug 2016	AP03	Appointment of Mr Nicholas Warburton as a secretary on 21 June 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Drew Cameron Nixon Sr as a director on 21 June 2016	(2 pages)
04 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 700,354	(9 pages)
02 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-09	(2 pages)
02 Aug 2016	CONNOT	Change of name notice	(2 pages)
23 Dec 2015	AA	Accounts for a medium company made up to 31 March 2015	(24 pages)
24 Jul 2015	MR01	Registration of charge 040210020010, created on 20 July 2015	(17 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 700,354	(8 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
20 Sep 2014	MR01	Registration of charge 040210020009, created on 16 September 2014	(35 pages)