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POLYTEC CAR STYLING UK LIMITED

Company number 04026072

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Company Results (links open in a new window)
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)
14 May 2019 PSC02 Notification of Polytec Holding Ag as a person with significant control on 6 April 2016
14 May 2019 PSC07 Cessation of Nicolai Munster as a person with significant control on 30 April 2019
14 May 2019 PSC07 Cessation of Michael John Collinson as a person with significant control on 30 April 2019
14 May 2019 TM01 Termination of appointment of Adrian Vaughan Williams as a director on 30 April 2019
13 May 2019 AP03 Appointment of Mr Gareth Laing as a secretary on 30 April 2019
13 May 2019 AP01 Appointment of Mr Robert Steininger as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Peter Bernscher as a director on 30 April 2019
13 May 2019 TM02 Termination of appointment of Michael John Collinson as a secretary on 30 April 2019
13 May 2019 TM01 Termination of appointment of Michael John Collinson as a director on 30 April 2019
19 Nov 2018 AP01 Appointment of Mr Gareth Laing as a director on 29 October 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
14 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
18 Aug 2016 AP01 Appointment of Mr Adrian Vaughan Williams as a director on 15 August 2016
04 Aug 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Mar 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AP01 Appointment of Mr Markus Huemer as a director on 3 November 2014
18 Nov 2014 TM01 Termination of appointment of Alfred Kollros as a director on 3 November 2014
21 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
19 Jul 2013 AA Full accounts made up to 31 December 2012