POLYSOURCE EPS (UK) LIMITED
Company number 02993626 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM · C/O DORRELL OLIVER LTD LINDEN HOUSE · MONK STREET · ABERGAVENNY · MONMOUTHSHIRE · NP7 5NF | View document |
| 5 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DESMOND HEMMINGS / 31/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK WALTER WEHTJE / 31/10/2009 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 5 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM · C/O DORRELL OLIVER LTD, LINDEN · HOUSE, MONK STREET · ABERGAVENNY · MONMOUTHSHIRE · NP7 5NF | View document |
| 5 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · C/O DORRELL OLIVER & CO · LINDEN HOUSE · MONK STREET, ABERGAVENNY · MONMOUTHSHIRE NP7 5NF | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: · C/O DORRELL OLIVER & CO · LINDEN HOUSE · MONK STREET, ABERGAVENNY · MONMOUTHSHIRE NP7 5NF | View document |
| 14 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: · C/O LINDEN HOUSE · MONK STREET · ABERGAVENNY · MONMOUTHSHIRE NP7 5NF | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: · 21 DAN-Y-DERI · ABERGAVENNY · GWENT · NP7 6PH | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: · 129 QUEEN STREET · CARDIFF · CF1 4BJ | View document |
| 11 Jul 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 11 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 28/02/96 | View document |
| 27 Feb 1995 | COMPANY NAME CHANGED · POLYSOURCE (UK) LIMITED · CERTIFICATE ISSUED ON 28/02/95 | View document |
| 17 Feb 1995 | COMPANY NAME CHANGED · OFFLEYBAY LIMITED · CERTIFICATE ISSUED ON 20/02/95 | 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 · 17 pages | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |