POLLET POOL GROUP UK LIMITED

Company number 05824859

Date	Type	Description	View / Download
02 Dec 2018	AP01	Appointment of Mr Steven Andrew Sweet as a director on 26 November 2018	(2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from Unit 22 Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Blissard House Abex Road Newbury RG14 5EY on 8 August 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(8 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Peter James Malcolm Turnbull as a director on 22 March 2017	(2 pages)
03 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
28 Apr 2016	CH03	Secretary's details changed for Mr Peter Evans on 28 January 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Peter Evans on 28 January 2016	(2 pages)
31 Mar 2016	CERTNM	Company name changed hydrazone LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
27 Nov 2015	AP03	Appointment of Mr Peter Evans as a secretary on 24 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Robert Thomas Adam as a director on 24 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Gerard Lewis Barrow as a director on 24 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Andrew George Richard Birtwell as a director on 24 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mrs Sofie Pollet as a director on 24 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Peter Evans as a director on 24 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Andrew George Richard Birtwell as a secretary on 24 November 2015	(1 page)
26 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1	(6 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(6 pages)

Previous

• 1
• 2
• 3

Next