- Company Overview for POLYTEC CAR STYLING UK LIMITED (04026072)
- Filing history for POLYTEC CAR STYLING UK LIMITED (04026072)
- People for POLYTEC CAR STYLING UK LIMITED (04026072)
- Charges for POLYTEC CAR STYLING UK LIMITED (04026072)
- More for POLYTEC CAR STYLING UK LIMITED (04026072)
| 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) |
|---|---|---|---|
| 06 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 21 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | CERTNM |
Company name changed polytec holden LIMITED\certificate issued on 02/04/12
|
|
| 31 Jan 2012 | TM01 | Termination of appointment of Paul Clarey as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 13 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 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 | |
| 15 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Michael John Collinson on 3 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Geoffrey Michael Mcgladdery on 3 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Paul George Clarey on 3 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Alfred Kollros on 3 July 2010 | |
| 14 Jul 2010 | CH03 | Secretary's details changed for Mr Michael John Collinson on 3 July 2010 | |
| 14 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Dec 2008 | 288a | Director appointed alfred kollros | |
| 03 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Nov 2008 | 288b | Appointment terminated director friedrich huemer | |
| 04 Jul 2008 | 363a | Return made up to 04/07/08; full list of members |