POLYFRAME ALUMINIUM LTD

Company number 09319659

Date	Type	Description	View / Download
16 Feb 2017	MR01	Registration of charge 093196590007, created on 15 February 2017	(61 pages)
14 Feb 2017	AP01	Appointment of Mr Alexander Francis Temple Bayliss as a director on 8 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
17 Nov 2016	AP01	Appointment of Mr David Moore as a director on 1 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Ian Macdougal as a director on 1 November 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 11 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Jeremy Stott as a director on 11 October 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Jul 2016	TM01	Termination of appointment of Patricia Pina Earley as a director on 7 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Martyn Brian Buckley as a director on 7 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Jeremy Stott as a director on 7 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Robert Ian Macdougal as a director on 7 July 2016	(2 pages)
12 Jul 2016	MR01	Registration of charge 093196590006, created on 7 July 2016	(42 pages)
11 Jul 2016	MR04	Satisfaction of charge 093196590003 in full	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 093196590001 in full	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 093196590002 in full	(1 page)
09 Jul 2016	MR01	Registration of charge 093196590005, created on 7 July 2016	(56 pages)
08 Jul 2016	MR01	Registration of charge 093196590004, created on 7 July 2016	(57 pages)
28 Apr 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
14 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 November 2015	(22 pages)
21 Dec 2015	CH01	Director's details changed for Mr Martyn Brian Buckley on 21 December 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016	(6 pages)
25 Aug 2015	MR01	Registration of charge 093196590003, created on 25 August 2015	(13 pages)
09 Jun 2015	MR01	Registration of charge 093196590002, created on 9 June 2015	(24 pages)
15 Apr 2015	MR01	Registration of charge 093196590001, created on 15 April 2015	(23 pages)