POLYCASA LIMITED

Company number 04641747

Date	Type	Description	View / Download
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 May 2015	AP01	Appointment of Kurt Freiedrich Joachim Werner as a director on 1 April 2015	(3 pages)
13 May 2015	AP03	Appointment of Peter Robert Nachbur as a secretary on 1 April 2015	(3 pages)
13 May 2015	TM01	Termination of appointment of Paul John O'brien as a director on 1 April 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Emma Louise Duffy as a secretary on 1 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Paul Francis Donnelly as a director on 1 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Alexander Ernst Lohse as a director on 1 April 2015	(3 pages)
13 Apr 2015	MR04	Satisfaction of charge 046417470009 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
30 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 7,000,000	(4 pages)
30 Jan 2015	CH03	Secretary's details changed for Emma Louise Duffy on 28 January 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Matthew Paul Williams on 28 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Paul John O'brien on 28 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Paul Francis Donnelly on 28 January 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from Ash Road Elton Cheshire, CH2 4LF United Kingdom to Polycasa Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 28 January 2015	(1 page)
28 Jan 2015	MR01	Registration of charge 046417470009, created on 14 January 2015	(24 pages)
17 Oct 2014	AD01	Registered office address changed from Imperial Park Newport Wales NP10 8FS to Ash Road Elton Cheshire, CH2 4LF on 17 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 7,000,000	(16 pages)
07 Feb 2014	AP01	Appointment of Matthew Paul Williams as a director	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Shaw as a director	(2 pages)
11 Oct 2013	CERTNM	Company name changed quinn plastics LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-09	(3 pages)