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POOLMAN SOLUTIONS LTD

Company number 06400320

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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)
14 Jul 2015 SH08 Change of share class name or designation
31 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 100
  • ANNOTATION Replacement SH01 was replaced on 21/05/2015 as ot was not properly delivered
  • ANNOTATION Replacement SH01 was replaced on 21/05/2015 as it was not properly delivered
17 Feb 2014 AP01 Appointment of Phillip Roger Poolman as a director
17 Feb 2014 AP03 Appointment of Phillip Roger Poolman as a secretary
17 Feb 2014 TM02 Termination of appointment of Laura Cunningham as a secretary
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
16 Aug 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2
29 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Helen Clare Poolman on 16 October 2009
13 Aug 2009 288c Secretary's change of particulars / laura poolman / 30/07/2009
27 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 16/10/08; full list of members
16 Oct 2007 NEWINC Incorporation