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POLMONT LIMITED

Company number 07773675

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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)
03 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 2
18 Jun 2015 AP01 Appointment of Victor Maydanyuk as a director on 17 April 2015
18 Jun 2015 AP01 Appointment of Irina Svintsovskaya as a director on 17 April 2015
18 Jun 2015 AP01 Appointment of Igor Kostikov as a director on 17 April 2015
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Apr 2015 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to David Goodman & Co, Ground Floor 32 Newman Street London W1T 1PU on 27 April 2015
27 Apr 2015 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 17 April 2015
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
02 May 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
10 May 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2011 NEWINC Incorporation