POLYRAMEK-ENERGY LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIA CHARALAMBOUS / 01/10/2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS POLYCARPOU / 24/05/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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03/11/113 November 2011 DIRECTOR APPOINTED MR ANDREAS PANTELIS CHARALAMBOUS

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03/11/113 November 2011 DIRECTOR APPOINTED COSTANDINOS POLYCARPOU

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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