Advanced company searchLink opens in new window

POLIMPEX TRADING LIMITED

Company number 04989978

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • EUR 123,000
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
  • EUR 123,000
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
  • EUR 123,000
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
  • EUR 123,000
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