POLARON COMPONENTS LIMITED
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 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED SIMON SPARROW |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 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 |
| 06/07/106 July 2010 | FULL ACCOUNTS 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 8 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG |
| 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 |
| 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 |
| 10/08/0910 August 2009 | FULL ACCOUNTS 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 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JOHN BOYD REED |
| 08/09/088 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 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 |
| 10/05/0710 May 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 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | COMPANY NAME CHANGED ENGEL & GIBBS LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. 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 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 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 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | 29/09/86 FULL LIST NOF |
| 07/06/887 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 12/05/8812 May 1988 | 30/03/88 FULL LIST NOF |
| 05/05/885 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | ALT MEM AND ARTS |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: -18 NEW BRIDGE STREET, LONDON, EC4V 6AX |
| 05/11/865 November 1986 | OTHER RESOLUTION |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/864 September 1986 | GAZETTABLE DOCUMENT |
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