POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

Date	Type	Description	View / Download
24 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
03 Jun 2019	AP01	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Philip John Leigh as a director on 28 February 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
11 Jan 2018	AP01	Appointment of Mr Kenneth Ian Mackintosh as a director on 11 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of David John Grummitt as a director on 8 January 2018	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 May 2017	AP01	Appointment of Mr David John Grummitt as a director on 19 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Ben Wallage as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016	(1 page)
16 Oct 2016	TM01	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016	(1 page)
16 Oct 2016	AP01	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Aug 2016	TM01	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 999	(4 pages)
27 Nov 2015	TM02	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015	(1 page)