Established in 1997, Polarcool Refrigeration Ltd has its registered office in Essex, it's status is listed as "Active". Dutch, Brian Robert, Dutch, Jane Elizabeth, Dutch, Steven Anthony are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUTCH, Brian Robert | 11 April 1997 | - | 1 |
DUTCH, Jane Elizabeth | 01 May 1997 | - | 1 |
DUTCH, Steven Anthony | 05 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 17 April 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 17 May 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
TM02 - Termination of appointment of secretary | 19 April 2017 | |
CS01 - N/A | 19 April 2017 | |
CS01 - N/A | 12 April 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 15 June 2014 | |
AR01 - Annual Return | 08 May 2014 | |
CH01 - Change of particulars for director | 30 January 2014 | |
SH01 - Return of Allotment of shares | 31 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 14 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 30 April 2007 | |
395 - Particulars of a mortgage or charge | 25 November 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 22 August 2005 | |
395 - Particulars of a mortgage or charge | 19 May 2005 | |
363s - Annual Return | 12 April 2005 | |
395 - Particulars of a mortgage or charge | 26 January 2005 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 11 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 08 May 1999 | |
AA - Annual Accounts | 23 October 1998 | |
287 - Change in situation or address of Registered Office | 01 May 1998 | |
363s - Annual Return | 01 May 1998 | |
225 - Change of Accounting Reference Date | 06 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
NEWINC - New incorporation documents | 11 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 November 2006 | Outstanding |
N/A |
Legal charge | 28 April 2005 | Outstanding |
N/A |
Debenture | 17 January 2005 | Outstanding |
N/A |