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POOLEC AUTOMOTIVE PRODUCTS LIMITED

Company number 01578057

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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)
27 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	TM01	Termination of appointment of Amanda Large as a director on 10 November 2023	View PDF Termination of appointment of Amanda Large as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Nigel Hall as a director on 10 November 2023	View PDF Termination of appointment of Nigel Hall as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Steven Dunford as a director on 10 November 2023	View PDF Termination of appointment of Steven Dunford as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP03	Appointment of Ms Olivia Ounsley as a secretary on 10 November 2023	View PDF Appointment of Ms Olivia Ounsley as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM02	Termination of appointment of Amanda Large as a secretary on 10 November 2023	View PDF Termination of appointment of Amanda Large as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Craig John Springfield as a director on 1 November 2023	View PDF Appointment of Mr Craig John Springfield as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC01	Notification of Craig John Springfield as a person with significant control on 1 November 2023	View PDF Notification of Craig John Springfield as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Amanda Large as a person with significant control on 1 November 2023	View PDF Cessation of Amanda Large as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Nigel Hall as a person with significant control on 1 November 2023	View PDF Cessation of Nigel Hall as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Steve Dunford as a person with significant control on 1 November 2023	View PDF Cessation of Steve Dunford as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
02 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
02 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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POOLEC AUTOMOTIVE PRODUCTS LIMITED

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