POLARON ENGINEERING LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BUNKER

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15/12/1415 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ

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26/06/1326 June 2013 DIRECTOR APPOINTED SIMON SPARROW

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26/06/1326 June 2013 DIRECTOR APPOINTED MARK GRENELLE BUNKER

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN KAY

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REED

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20/12/1220 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/12/102 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8XG

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19/12/0919 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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19/12/0919 December 2009 SAIL ADDRESS CREATED

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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

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/03/096 March 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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13/02/0913 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0812 December 2008 DIRECTOR RESIGNED JOSEPH STELZER

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09/09/089 September 2008 Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form

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05/09/085 September 2008 DIRECTOR APPOINTED ROBERT JOHN DAVIES

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05/09/085 September 2008 SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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05/09/085 September 2008 DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ

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05/09/085 September 2008 DIRECTOR APPOINTED JOHN BOYD REED

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04/01/084 January 2008 NOTICE OF RESOLUTION REMOVING AUDITOR

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 AUDITOR'S RESIGNATION

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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02/04/042 April 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 SECRETARY RESIGNED

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04/03/044 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/044 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/044 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/044 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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19/12/0319 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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31/12/0231 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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06/12/016 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0028 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/12/00

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05/09/005 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0012 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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20/12/9920 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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24/12/9824 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9823 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9823 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/986 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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23/12/9723 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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20/12/9620 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/12/9519 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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21/03/9521 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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17/02/9517 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9514 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9512 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9421 November 1994 DEBENTURES 09/11/94

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22/02/9422 February 1994 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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02/02/942 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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15/04/9315 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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26/04/9226 April 1992 REGISTERED OFFICE CHANGED ON 26/04/92

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26/04/9226 April 1992 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS; AMEND

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29/10/9129 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/12/8918 December 1989 23/11/89 FULL LIST NOF

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18/12/8918 December 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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24/05/8824 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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19/05/8819 May 1988 30/03/88 FULL LIST NOF

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10/05/8810 May 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 DIRECTOR'S PARTICULARS CHANGED

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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19/05/8619 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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19/05/8619 May 1986 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS

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19/10/8319 October 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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26/05/8326 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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24/01/8124 January 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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22/05/7322 May 1973 MEMORANDUM OF ASSOCIATION

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12/10/7112 October 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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