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AT POETON LIMITED

Company number 04036407

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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)
22 Oct 2013	MR01	Registration of charge 040364070002	View PDF Registration of charge 040364070002 - link opens in a new window - 13 pages (13 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
31 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	CH01	Director's details changed for Mr David Gordon Bignell on 3 April 2012	View PDF Director's details changed for Mr David Gordon Bignell on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mrs Rowenna Poeton on 22 March 2012	View PDF Director's details changed for Mrs Rowenna Poeton on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Mr Anthony Russell Poeton on 22 March 2012	View PDF Director's details changed for Mr Anthony Russell Poeton on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH03	Secretary's details changed for Mr David Gordon Bignell on 3 April 2012	View PDF Secretary's details changed for Mr David Gordon Bignell on 3 April 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Mr Barrie Nigel Poeton on 17 October 2011	View PDF Director's details changed for Mr Barrie Nigel Poeton on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
09 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	CH01	Director's details changed for Mr Anthony Russell Poeton on 1 January 2011	View PDF Director's details changed for Mr Anthony Russell Poeton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
19 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	CH01	Director's details changed for Barrie Nigel Poeton on 19 July 2010	View PDF Director's details changed for Barrie Nigel Poeton on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
25 Jul 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)

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AT POETON LIMITED

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