POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

Date	Type	Description	View / Download
27 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Matthew Brabin as a director on 13 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jun 2015	CH01	Director's details changed for Mr Richard Ian Sykes on 8 July 2013	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 999	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 999	(6 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Mar 2012	AP01	Appointment of Mr Richard Ian Sykes as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	TM01	Termination of appointment of Henrik Andersen as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr Ben Wallage as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Christopher Roche as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
25 Oct 2010	TM01	Termination of appointment of Shaun Doherty as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Christopher Philip Roche on 17 February 2010	(2 pages)