POLYTEC CAR STYLING UK LIMITED

Company number 04026072

Date	Type	Description	View / Download
13 May 2019	TM02	Termination of appointment of Michael John Collinson as a secretary on 30 April 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Michael John Collinson as a director on 30 April 2019	(1 page)
19 Nov 2018	AP01	Appointment of Mr Gareth Laing as a director on 29 October 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
18 Aug 2016	AP01	Appointment of Mr Adrian Vaughan Williams as a director on 15 August 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
27 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(5 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Nov 2014	AP01	Appointment of Mr Markus Huemer as a director on 3 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Alfred Kollros as a director on 3 November 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100	(5 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium closed 20/12/2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)