POLAR (N.E.) LIMITED

Company number 01740670

Date	Type	Description	View / Download
19 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Mar 2020	PSC07	Cessation of Raymond Hill as a person with significant control on 18 March 2019	(1 page)
19 Mar 2020	PSC07	Cessation of Alexander Wolfgang Baxter as a person with significant control on 18 March 2019	(1 page)
19 Mar 2020	TM01	Termination of appointment of Richard Patton Dunn as a director on 28 February 2020	(1 page)
09 Jul 2019	CH01	Director's details changed for Richard Patton Dunn on 9 July 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(4 pages)
12 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	(9 pages)
25 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
31 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(9 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Mr James Hill as a director on 1 November 2017	(2 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(9 pages)
11 May 2017	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 392	(4 pages)
11 May 2017	SH03	Purchase of own shares.	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(7 pages)
24 Feb 2017	TM01	Termination of appointment of Trevor John Wade as a director on 5 July 2016	(1 page)
21 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
30 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 588	(8 pages)
31 Jul 2015	AD01	Registered office address changed from Unit 9 Unit 9, Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England to Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT England to Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Stephenson Court Skippers Lane Middlesbrough Cleveland TS6 6UT to Unit 9 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT on 31 July 2015	(1 page)
07 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
19 Jun 2015	TM01	Termination of appointment of John Paul Wilson as a director on 30 April 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 588	(9 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)