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 |