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POLAR TIMBER LIMITED

Company number 07390443

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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)
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jan 2012 AP01 Appointment of Anna Maija Mikkonen as a director
19 Jan 2012 AP01 Appointment of Esa Mikkonen as a director
19 Jan 2012 AP03 Appointment of Martin Vincent Cantor as a secretary
19 Jan 2012 TM01 Termination of appointment of Martin Cantor as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 100
24 Nov 2011 CERTNM Company name changed DDL142 LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 23 November 2011
23 Nov 2011 AP01 Appointment of Mr Martin Vincent Cantor as a director
03 Oct 2011 TM01 Termination of appointment of Daniel Dwyer as a director
28 Sep 2010 NEWINC Incorporation