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POLI-FILM UK LIMITED

Company number 01254215

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC04	Change of details for Mr Christian Wolfgang Runkel as a person with significant control on 2 January 2018	View PDF Change of details for Mr Christian Wolfgang Runkel as a person with significant control on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr Bastian Walter Runkel as a person with significant control on 2 August 2017	View PDF Change of details for Mr Bastian Walter Runkel as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Jul 2019	AP01	Appointment of Mr Oliver Berger as a director on 15 July 2019	View PDF Appointment of Mr Oliver Berger as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM02	Termination of appointment of Walter Hans Joachim Hantzsche as a secretary on 15 July 2019	View PDF Termination of appointment of Walter Hans Joachim Hantzsche as a secretary on 15 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of Walter Hans Joachim Hantzsche as a director on 15 July 2019	View PDF Termination of appointment of Walter Hans Joachim Hantzsche as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CH01	Director's details changed for Paul Beaver on 30 January 2019	View PDF Director's details changed for Paul Beaver on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Howard Byrne on 30 January 2019	View PDF Director's details changed for Mr Howard Byrne on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Feb 2018	TM01	Termination of appointment of Lutz Runkel as a director on 31 January 2018	View PDF Termination of appointment of Lutz Runkel as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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POLI-FILM UK LIMITED

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