POLARON ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNKER |
| 15/12/1415 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED SIMON SPARROW |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KAY |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8XG |
| 19/12/0919 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | SAIL ADDRESS CREATED |
| 19/12/0919 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED JOSEPH STELZER |
| 09/09/089 September 2008 | Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 05/09/085 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 05/09/085 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 04/01/084 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | DEBENTURES 09/11/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/04/9315 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS; AMEND |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8918 December 1989 | 23/11/89 FULL LIST NOF |
| 18/12/8918 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 24/05/8824 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 19/05/8819 May 1988 | 30/03/88 FULL LIST NOF |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/05/8619 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 19/10/8319 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 24/01/8124 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 22/05/7322 May 1973 | MEMORANDUM OF ASSOCIATION |
| 12/10/7112 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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