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HUBER+SUHNER POLATIS LIMITED

Company number 04021002

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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)
25 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 700,354
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 Jun 2013 MR01 Registration of charge 040210020008
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 4
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 5
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 5
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 4
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 3
24 Jun 2013 MR05 All of the property or undertaking has been released from charge 3
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a small company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 March 2009
08 Apr 2010 AP01 Appointment of Mr Gerald William Wesel as a director
08 Apr 2010 AP01 Appointment of Mr Jonathan Edward Pebody as a director
08 Apr 2010 AP01 Appointment of Mr Nicholas John Parsons as a director