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POLYFAB COATINGS AND SYSTEMS LIMITED

Company number 04800534

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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)
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 400
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Mark Stephen Tickle on 30 November 2012
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Feb 2012 AAMD Amended accounts made up to 30 June 2010
26 Jan 2012 CH01 Director's details changed for Mr Mark Stephen Tickle on 1 August 2011
25 Jan 2012 CH01 Director's details changed for Mr John Mullarkey on 1 July 2011
10 Jan 2012 AAMD Amended accounts made up to 30 June 2011
13 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
26 Jul 2011 CH01 Director's details changed for Mr John Mullarkey on 1 July 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Mark Stephen Tickle on 1 June 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 101
05 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mark Stephen Tickle on 15 June 2010
05 Aug 2010 CH01 Director's details changed for Neil Mullarkey on 15 June 2010
05 Aug 2010 CH01 Director's details changed for John Mullarkey on 15 June 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
08 Jul 2009 363a Return made up to 16/06/09; full list of members