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POLFAB UK LIMITED

Company number 06468878

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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)
04 Apr 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 4
04 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 November 2008
26 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 30 November 2008
26 Oct 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Oct 2009 CH03 Secretary's details changed for Stefan Tadek Szczurek on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Stefan Tadek Szczurek on 22 October 2009
21 Oct 2009 AA01 Current accounting period shortened from 31 January 2009 to 30 April 2008
30 Apr 2009 288b Appointment terminated director elizabeth szczurek
23 Apr 2009 363a Return made up to 10/01/09; full list of members
23 Apr 2009 288c Director's change of particulars / stefan szczurek / 08/11/2008
23 Apr 2009 288c Director's change of particulars / elizabeth szczurek / 02/01/2009
23 Apr 2009 288c Director and secretary's change of particulars / stefan szczurek / 02/01/2009
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 88(2)R Ad 10/01/08--------- £ si 2@1=2 £ ic 1/3
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned