R3 POLYGON UK LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 05/03/255 March 2025 | Full accounts made up to 2023-12-31 |
| 20/02/2520 February 2025 | Appointment of Ms Jane Perkins as a secretary on 2025-01-02 |
| 17/02/2517 February 2025 | Appointment of Mr Kristian Lennard as a director on 2025-01-02 |
| 14/02/2514 February 2025 | Termination of appointment of Purmpal Singh Taggar as a secretary on 2025-01-02 |
| 12/02/2512 February 2025 | Appointment of Mr Robin Petersen as a director on 2025-01-07 |
| 12/02/2512 February 2025 | Termination of appointment of Peter Brumby as a director on 2025-01-02 |
| 12/02/2512 February 2025 | Termination of appointment of Axel Jorg Graenitz as a director on 2025-01-07 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 15/01/2515 January 2025 | Resolutions |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 27/12/2327 December 2023 | Termination of appointment of Martin per Hamner as a director on 2023-12-26 |
| 27/12/2327 December 2023 | Appointment of Asa Margareta Kallenius as a director on 2023-12-27 |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 04/07/234 July 2023 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 02/05/232 May 2023 | Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 2023-04-08 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registration of charge 004026520004, created on 2022-02-03 |
| 11/01/2211 January 2022 | Appointment of Mr Peter Brumby as a director on 2022-01-05 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL JORG GRANITZ / 23/09/2019 |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MARTIN PER HAMNER |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS NORBERG |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR AXEL JORG GRANITZ |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EVERT JANSEN |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYGON INTERNATIONAL AB |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1619 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR MATS SIXTEN NORBERG |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BERG |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF JURGEN GIMBRINGER |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR EVERT JAN JANSEN |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KLAS HENRIK REVELJ |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR ULF JURGEN GIMBRINGER |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR CARL JOHN MICHAEL BERG |
| 15/10/1015 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR KLAS HENRIK REVELJ |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES |
| 30/09/1030 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS OLOFSSON |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED MUNTERS LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY PURMPAL TAGGAR |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR PURMPAL SINGH TAGGAR |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNE ERICSON |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | CHANGE OF NAME 28/09/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY APPOINTED MR PURMPAL SINGH TAGGAR |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MANAGING DIRECTOR ARNE BENGT HUGO ERICSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PHILLIPS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARNE ERICSON |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ANDREAS BJORN GUSTAV OLOFSSON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LARS ENGSTROM |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/965 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED ROTAIRE LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 23/03/9323 March 1993 | FIRST GAZETTE |
| 26/02/9226 February 1992 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | COMPANY NAME CHANGED MUNTERS LTD CERTIFICATE ISSUED ON 17/12/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 255, CRANBROOK ROAD, ILFORD, ESSEX IG1 4TG |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/09/874 September 1987 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 04/09/874 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/874 September 1987 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 01/05/871 May 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED MUNTERS ROTAIRE LIMITED CERTIFICATE ISSUED ON 21/08/86 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8227 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/82 |
| 20/06/8020 June 1980 | ALTER MEM AND ARTS |
| 08/06/768 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/76 |
| 03/01/463 January 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company