POLYTEC CAR STYLING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 4 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 3 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 5 in full |
| 12/02/2512 February 2025 | Full accounts made up to 2023-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 05/07/245 July 2024 | Confirmation statement made on 2024-01-21 with updates |
| 18/03/2418 March 2024 | Full accounts made up to 2022-12-31 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PROMBERGER |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR WOLFGANG PROMBERGER |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEININGER |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI MUNSTER |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CESSATION OF NICOLAI MUNSTER AS A PSC |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS |
| 14/05/1914 May 2019 | CESSATION OF MICHAEL JOHN COLLINSON AS A PSC |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYTEC HOLDING AG |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINSON |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR GARETH LAING |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR PETER BERNSCHER |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ROBERT STEININGER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINSON |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR GARETH LAING |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/03/1814 March 2018 | COMPANY NAME CHANGED POLYTEC CAR STYLING BROMYARD LIMITED CERTIFICATE ISSUED ON 14/03/18 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR ADRIAN VAUGHAN WILLIAMS |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR MARKUS HUEMER |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KOLLROS |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | SHARE PREMIUM CLOSED 20/12/2012 |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 20/12/12 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | COMPANY NAME CHANGED POLYTEC HOLDEN LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAREY |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGLADDERY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR NICOLAI MUNSTER |
| 15/07/1015 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL MCGLADDERY / 03/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KOLLROS / 03/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE CLAREY / 03/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 03/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 03/07/2010 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ALFRED KOLLROS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRIEDRICH HUEMER |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED POLYTEC AUSTRIA UK LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED FANTASTIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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