POLYTEC AUSTRIA UK LIMITED
Company number 03280011 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Jan 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O POLYTEC CAR STYLING BROMYARD LTD UNIT 10 PORTHOUSE INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS | View document |
| 6 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O POLYTEC HOLDEN LTD UNIT 10 PORTHOUSE INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS UNITED KINGDOM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAREY | View document |
| 18 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 01/12/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE CLAREY / 01/12/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 01/12/2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PORTHOUSE FARM INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR NICOLAI MUNSTER | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGLADDERY | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE CLAREY / 10/12/2009 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FRIEDRICH HUEMER | View document |
| 15 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | COMPANY NAME CHANGED POLYTEC HOLDEN LIMITED CERTIFICATE ISSUED ON 11/10/04 | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | COMPANY NAME CHANGED HOLDEN HYDROMAN LIMITED CERTIFICATE ISSUED ON 12/01/01 | View document |
| 5 Jan 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jan 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jan 2001 | REREGISTRATION PLC-PRI 26/11/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jul 2000 | AUDITORS' REPORT | View document |
| 28 Jul 2000 | ADOPT ARTICLES 24/07/00 | View document |
| 28 Jul 2000 | AUDITORS' STATEMENT | View document |
| 28 Jul 2000 | REREGISTRATION PRI-PLC 24/07/00 | View document |
| 28 Jul 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 2000 | BALANCE SHEET | View document |
| 24 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: PORTHOUSE INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS | View document |
| 12 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 1 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97 | View document |
| 1 Feb 1997 | £ NC 1000/250000 13/01/97 | View document |
| 1 Feb 1997 | NC INC ALREADY ADJUSTED 13/01/97 | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: HEROH PLACE 3 GEORGE STREET LONDON W1H 6AD | View document |
| 10 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | COMPANY NAME CHANGED ALBONDOME LIMITED CERTIFICATE ISSUED ON 08/01/97 | View document |
| 15 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |