POLYSIUS LIMITED

Company number 00442739

Date	Type	Description	View / Download
24 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300,000	(5 pages)
04 Feb 2016	AP03	Appointment of Mrs Suzanne Carol Cope as a secretary on 1 December 2015	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Malcolm Whetton as a secretary on 1 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Malcolm Whetton as a director on 9 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Paul Timothy Childs as a director on 9 November 2015	(1 page)
21 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 300,000	(5 pages)
16 Apr 2015	AP01	Appointment of Mr Paul Timothy Childs as a director on 1 April 2015	(2 pages)
16 Apr 2015	AP03	Appointment of Mr Malcolm Whetton as a secretary on 1 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Paul Childs as a secretary on 1 April 2015	(1 page)
23 Mar 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 300,000	(5 pages)
24 Apr 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
14 Apr 2014	AP03	Appointment of Mr Paul Childs as a secretary	(2 pages)
14 Apr 2014	TM02	Termination of appointment of Martyn Crump as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AP01	Appointment of Dr Dietmar Schulz as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Heike Franke as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Detlev Rose as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Detlev Kupper as a director	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
12 Jan 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
18 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
18 May 2011	CH01	Director's details changed for Detlev Kupper on 18 May 2011	(3 pages)
18 May 2011	CH01	Director's details changed for Dr Detlev Rose on 18 May 2011	(2 pages)