POLTI (UK) LIMITED

Company number 06248335

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(3 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal and new appointment of auditors 19/03/2014	(1 page)
29 Nov 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Nov 2013	AP03	Appointment of Mrs Karen Lesley Bluff as a secretary	(1 page)
27 Nov 2013	TM02	Termination of appointment of David Thomson as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(3 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
29 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
29 May 2012	AP03	Appointment of Mr David John Thomson as a secretary	(1 page)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AD01	Registered office address changed from Unit G3 Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom on 29 June 2011	(1 page)
29 Jun 2011	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary	(1 page)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jan 2011	AD01	Registered office address changed from Unit 5 the Moorings Waterside Business Park Waterside Road Leeds West Yorkshire LS10 1DG England on 11 January 2011	(1 page)
22 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
20 Dec 2010	CH01	Director's details changed for Francesca Polti on 20 December 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Francesca Polti on 15 May 2010	(2 pages)
19 Jul 2010	CH04	Secretary's details changed for Pb Secretarial Services Limited on 15 May 2010	(2 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Aug 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from unit 5 the moorings waterside business park leeds uk LS10 1DG	(1 page)