POLARIS U.K. LIMITED

Company number 02911441

Date	Type	Description	View / Download
30 Apr 2015	AP01	Appointment of Mr Robert Mark Ledger as a director on 21 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr David Swigciski as a director on 20 January 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 7,431,664	(17 pages)
09 Feb 2015	TM01	Termination of appointment of Tara Jane Kneafsey as a director on 20 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 20 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of David William Smith as a director on 20 January 2015	(1 page)
03 Nov 2014	AP01	Appointment of Mr Ian Cunningham Ferguson as a director on 14 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Thomas Daniel Gill as a director on 14 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Brian Spinks as a director on 14 October 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 May 2014	AP01	Appointment of Mr Richard Charles Lester as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Ian Summers as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 7,431,664	(16 pages)
30 Jan 2014	AP01	Appointment of Mr Chris Lee-Smith as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Jonathan Blackwood Mitchell as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of James Carruthers as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jul 2013	TM01	Termination of appointment of Christopher Hanks as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Gareth Hemming as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Adam James Clarke as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Jem Eskenazi as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(19 pages)
20 Mar 2013	TM01	Termination of appointment of Laurent Matras as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(19 pages)