Polarcus Uk Ltd was founded on 06 November 2009, it's status in the Companies House registry is set to "Active". The current directors of Polarcus Uk Ltd are Burlid, Hans-peter Sigvard, Raywood, Caleb, Inderberg, Eirin Martha, Banyard, Jonathan David, Inderberg, Eirin Martha, Price, Charles Richard, Sundby, Tom Henrik. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURLID, Hans-Peter Sigvard | 03 March 2016 | - | 1 |
| RAYWOOD, Caleb | 19 December 2017 | - | 1 |
| BANYARD, Jonathan David | 16 November 2016 | 09 February 2017 | 1 |
| INDERBERG, Eirin Martha | 06 November 2009 | 17 November 2015 | 1 |
| PRICE, Charles Richard | 08 May 2017 | 19 December 2017 | 1 |
| SUNDBY, Tom Henrik | 17 November 2015 | 03 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INDERBERG, Eirin Martha | 06 November 2009 | 17 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR01 - N/A | 05 April 2018 | |
| MR01 - N/A | 28 February 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| SH01 - Return of Allotment of shares | 26 September 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CH03 - Change of particulars for secretary | 26 November 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| CH03 - Change of particulars for secretary | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AA01 - Change of accounting reference date | 16 November 2009 | |
| NEWINC - New incorporation documents | 06 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| An assignment agreement | 01 November 2011 | Outstanding |
N/A |
| Share pledge | 20 October 2011 | Outstanding |
N/A |
| Company guarantors assignment agreement | 20 October 2011 | Outstanding |
N/A |
| An assignment agreement | 13 December 2010 | Outstanding |
N/A |
| A share pledge agreement executed outside the united kingdom over property situate there | 24 November 2010 | Outstanding |
N/A |
| Share pledge | 03 August 2010 | Outstanding |
N/A |
