- Company Overview for POLIMPEX TRADING LIMITED (04989978)
- Filing history for POLIMPEX TRADING LIMITED (04989978)
- People for POLIMPEX TRADING LIMITED (04989978)
- More for POLIMPEX TRADING LIMITED (04989978)
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) |
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11 Aug 2016 | TM01 | Termination of appointment of Thi Ngoc Ha Trinh as a director on 10 August 2016 | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
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30 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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24 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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11 Dec 2013 | CH01 | Director's details changed for Thi Nigoc Ha Trinh on 11 December 2013 | |
11 Dec 2013 | AP01 | Appointment of Thi Nigoc Ha Trinh as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Klaus Arendt as a director | |
11 Dec 2013 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 11 December 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Dec 2012 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
04 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
04 May 2012 | AP03 | Appointment of Rene De La Porte as a secretary | |
03 May 2012 | SH01 |
Statement of capital following an allotment of shares on 3 May 2012
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10 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
11 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
05 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 Mar 2010 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
05 Mar 2010 | TM02 | Termination of appointment of B & B Secretaries Limited as a secretary | |
05 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Jan 2009 | 288c | Director's change of particulars / klaus arendt / 04/01/2009 |