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POLYSIUS LIMITED

Company number 00442739

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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)
27 Jan 2011 AA Full accounts made up to 30 September 2010
10 Jun 2010 AA Full accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Dr Detlev Rose on 8 May 2010
28 May 2010 CH01 Director's details changed for Detlev Kupper on 8 May 2010
09 Sep 2009 AUD Auditor's resignation
07 Sep 2009 MISC Section 519
01 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)b section 175 10/06/2009
10 Jun 2009 363a Return made up to 08/05/09; full list of members
12 Nov 2008 AA Full accounts made up to 30 September 2007
09 Jun 2008 363a Return made up to 08/05/08; full list of members
09 Jun 2008 288a Director appointed dr detlev rose
06 Jun 2008 288b Appointment terminated director jurgen bauer
13 Aug 2007 AA Full accounts made up to 30 September 2006
21 Jul 2007 363s Return made up to 08/05/07; no change of members
02 Nov 2006 AA Full accounts made up to 30 September 2005
16 May 2006 363s Return made up to 08/05/06; full list of members
19 Aug 2005 AA Full accounts made up to 30 September 2004
10 May 2005 363s Return made up to 08/05/05; full list of members
26 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2004 AA Full accounts made up to 30 September 2003
14 Jun 2003 AA Full accounts made up to 30 September 2002
13 May 2003 363s Return made up to 08/05/03; full list of members
20 Jan 2003 288b Secretary resigned