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POLI-FILM UK LIMITED

Company number 01254215

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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)
21 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400,000
07 May 2015 AA Accounts for a medium company made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 400,000
23 Jan 2015 AP01 Appointment of Mr Howard Byrne as a director on 1 January 2015
08 Sep 2014 TM01 Termination of appointment of Jens Kaufmann as a director on 15 August 2014
22 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400,000
18 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Mr Jens Kaufmann as a director
14 Mar 2012 TM01 Termination of appointment of Martin Hummel as a director
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
08 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
13 Jan 2009 363a Return made up to 06/01/09; no change of members
21 May 2008 AA Accounts for a medium company made up to 31 December 2007
11 Apr 2008 363a Return made up to 06/01/08; full list of members
23 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
13 Feb 2007 CERTNM Company name changed poli-film adhesive products (uk) LIMITED\certificate issued on 13/02/07
13 Feb 2007 363a Return made up to 06/01/07; full list of members
30 Aug 2006 AA Accounts for a medium company made up to 31 December 2005