CompaniesInTheUK

POLYBITUMENS LIMITED

Company number 02935221 ·

Active

118 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
19 Oct 2022 Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 · 1 page View document
25 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
22 Feb 2022 Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
4 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
4 Sep 2018 DIRECTOR APPOINTED MR CHRISTOPHE FERRER View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Nov 2017 AUDITOR'S RESIGNATION View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Mar 2017 COMPANY NAME CHANGED EVOLUTION (UK) LIMITED CERTIFICATE ISSUED ON 07/03/17 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 View document
3 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVILLE View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 ADOPT ARTICLES 23/05/2012 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT View document
12 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jan 2011 DIRECTOR APPOINTED MR GEORGE DAVILLE View document
24 Jun 2010 COMPANY NAME CHANGED RINGWAY HIGHWAY SERVICES NORTHERN LIMITED CERTIFICATE ISSUED ON 24/06/10 View document
24 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 09/11/2009 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 AUDITOR'S RESIGNATION View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 DIRECTOR RESIGNED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 SECRETARY RESIGNED View document
1 Oct 2007 NEW SECRETARY APPOINTED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
23 Nov 2004 DIRECTOR RESIGNED View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
7 Jan 2004 DIRECTOR RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 DIRECTOR RESIGNED View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 DIRECTOR RESIGNED View document
10 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Jun 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: RINGWAY GROUP LIMITED 41 SWAN WALK HORSHAM WEST SUSSEX RH12 1AD View document
14 Feb 2002 DIRECTOR RESIGNED View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
3 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NC INC ALREADY ADJUSTED 19/05/00 View document
9 Jun 2000 ADOPT MEM AND ARTS 19/05/00 View document
9 Jun 2000 £ NC 1000/10000 19/05/00 View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Nov 1999 COMPANY NAME CHANGED RINGWAY FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/99 View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Jun 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
11 Jun 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
12 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
11 Jun 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
14 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 07/03/96 View document
1 Feb 1996 DIRECTOR RESIGNED View document
16 Jan 1996 SECRETARY RESIGNED View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
2 Jun 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
5 Apr 1995 NEW DIRECTOR APPOINTED View document
5 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Mar 1995 COMPANY NAME CHANGED TOURWORK TRADING LIMITED CERTIFICATE ISSUED ON 16/03/95 View document
28 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
28 Feb 1995 REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 4 TOUR COURT HAVERBREAKS LANCASTER LA1 5XB View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
5 Jul 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document