POLYFRAME ALUMINIUM LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590009 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 08/05/178 May 2017 | SECRETARY APPOINTED DAWN ROGERS |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590008 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590007 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 26/07/1626 July 2016 | ADOPT ARTICLES 07/07/2016 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA EARLEY |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JEREMY STOTT |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590006 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590001 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590003 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196590002 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590005 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590004 |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 14/04/1614 April 2016 | SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 21/12/2015 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590003 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590002 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093196590001 |
| 21/11/1421 November 2014 | CURRSHO FROM 30/11/2015 TO 31/10/2015 |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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