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POLYPIPE (ULSTER) LIMITED

Company number NI016612

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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)
21 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
03 Nov 2017 PSC07 Cessation of David Graham Hall as a person with significant control on 2 October 2017
03 Nov 2017 TM01 Termination of appointment of David Graham Hall as a director on 2 October 2017
29 Aug 2017 AP03 Appointment of Mrs Emma Versluys as a secretary on 30 May 2017
15 Jun 2017 TM01 Termination of appointment of Peter David Shepherd as a director on 25 May 2016
15 Jun 2017 TM02 Termination of appointment of Peter David Shepherd as a secretary on 25 May 2015
29 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Martin Keith Payne as a director on 25 May 2016
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 MR04 Satisfaction of charge 4 in full
31 Mar 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
09 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 May 2012 AUD Auditor's resignation
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Henry White as a director