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POLYMER ENERGY SYSTEMS LIMITED

Company number 09804056

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 PSC07 Cessation of Paul Lindsay as a person with significant control on 17 February 2017
13 Oct 2017 PSC01 Notification of David Keogh as a person with significant control on 17 February 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
11 May 2017 AD01 Registered office address changed from Chapman House Meadway Haslemere Surrey GU27 1NN United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 11 May 2017
09 Apr 2017 SH02 Sub-division of shares on 17 February 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 100
14 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/03/2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
09 Feb 2017 TM01 Termination of appointment of Edward Mooney as a director on 9 February 2017
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Sep 2016 AP01 Appointment of Mr David Keogh as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Edward Mooney as a director on 13 September 2016
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted