POLAR EXPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/12/1414 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HARRISON / 01/11/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/12/1225 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/1011 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER HARRISON / 28/11/2009 |
| 29/11/0929 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/89 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED POLAR EXPORT SERVICE LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 08/03/898 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 87 VICTORIA ST ST. ALBANS HERTFORDSHIRE AL1 3XX |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED TRANSCHOICE LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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