Established in 2008, Polybead Insulation Uk Ltd has its registered office in London. The current directors of the company are listed as Sophocli, Joanna, Duport Secretary Limited, Duport Director Limited, Georgiou, Michael. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | 26 February 2008 | 27 February 2008 | 1 |
| GEORGIOU, Michael | 26 February 2008 | 26 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOPHOCLI, Joanna | 26 February 2008 | - | 1 |
| DUPORT SECRETARY LIMITED | 26 February 2008 | 27 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 10 March 2020 | |
| AD01 - Change of registered office address | 22 January 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| CC04 - Statement of companies objects | 12 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| MR01 - N/A | 24 April 2018 | |
| MR01 - N/A | 11 April 2018 | |
| CS01 - N/A | 26 February 2018 | |
| PSC04 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AA01 - Change of accounting reference date | 31 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 February 2009 | |
| 225 - Change of Accounting Reference Date | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| NEWINC - New incorporation documents | 26 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2018 | Outstanding |
N/A |
| A registered charge | 09 April 2018 | Outstanding |
N/A |
