POLKACREST MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 07/11/237 November 2023 | Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Kristian Dales as a director on 2023-04-27 |
| 09/05/239 May 2023 | Appointment of Oriol Segarra as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/10/1916 October 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR |
| 07/11/187 November 2018 | CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028089340006 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ROBIN RANDALL |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN |
| 09/11/159 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028089340006 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ROBERT MOLENAAR |
| 06/05/156 May 2015 | SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND |
| 06/05/156 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028089340005 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CREIXELL DE VILLALONGA / 26/01/2015 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM WHITTLE CLOSE ENGINEER PARK WHITTLE CLOSE, FACTORY ROAD SANDYCROFT DEESIDE CLWYD CH5 2QE |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | SAIL ADDRESS CREATED |
| 22/04/1422 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR JORDI CREIXELL SUREDA |
| 08/10/138 October 2013 | CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 08/10/138 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 08/10/138 October 2013 | COMPANY AUDITORS 19/09/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JAMES STEWART MCGOWN |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILLALONGA |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028089340005 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | 06/04/13 NO CHANGES |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MRS JOAN KNIGHT |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | APPOINT AUDITORS 22/09/2010 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED DAVID PALMER-JONES |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGEEHAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOAST |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM ECOPARK ADVENT WAY EDMONTON LONDON N18 3AG |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MCGEEHAN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED CHRISTOPHE ANDRE BERNARD CHAPRON |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MARK HEDLEY THOMPSON |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | DIRECTOR APPOINTED JOHN BOAST |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MELVIN COHEN |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MELVIN COHEN |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HALEY |
| 01/05/081 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SEXTON / 01/04/2008 |
| 15/11/0715 November 2007 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED MEDICAL ENERGY (WORCESTERSHIRE) LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1ST FLOOR LINDFIELD HOUSE STUART ROAD GRAVESEND KENT DA11 0BZ |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 01/06/981 June 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | £ NC 1000000/10000000 13/ |
| 18/02/9818 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/98 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: BLUE CIRCLE HOUSE HOLBOROUGH SNODLAND KENT ME6 5PH |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/09/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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