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POLYTEC LIMITED

Company number 06454944

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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)
30 Dec 2015 TM01 Termination of appointment of Adrian Harrison as a director on 30 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,113,667
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
04 Dec 2013 TM01 Termination of appointment of Hans-Lothar Pasch as a director
02 Aug 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Ian Cambell Ramsay as a director
23 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Jun 2011 CH01 Director's details changed for Adrian Harrison on 1 January 2011
17 Jun 2011 CH03 Secretary's details changed for Mr Peter Michael Clarke on 1 January 2011
03 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
03 Feb 2011 AP01 Appointment of Dr. Hans-Lothar Pasch as a director
02 Dec 2010 TM01 Termination of appointment of Roland Velitselos as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Roland Velitselos on 1 October 2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 17/12/08; full list of members
12 Mar 2008 88(2) Ad 17/12/07\gbp si 999@1=999\gbp ic 1/1000\