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POUPART LIMITED

Company number 00310358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Jonathan Mathew Olins as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Anthony Mark Culley as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Charles Hancock as a director on 23 February 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Edward Butlin as a director on 23 February 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,600,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 003103580013, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 003103580014, created on 24 September 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,600,000
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Matthew Edward Butlin as a director
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
08 Nov 2011 TM01 Termination of appointment of Paul Olins as a director
11 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Anthony Mark Culley on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Adam Lewis Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Matthew Charles Hancock on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Jonathan Mathew Olins on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Paul Jeffrey Olins on 20 July 2010