Based in Ampthill in Bedfordshire, Polymec Rollers Ltd was registered on 22 September 1993, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has one director listed as Perfect, Martin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERFECT, Martin | 22 September 1993 | 18 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
PSC04 - N/A | 09 July 2020 | |
PSC07 - N/A | 09 July 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 06 October 2017 | |
TM01 - Termination of appointment of director | 22 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 06 October 2016 | |
MR04 - N/A | 22 February 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AP01 - Appointment of director | 12 December 2014 | |
SH01 - Return of Allotment of shares | 12 December 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 10 September 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 21 October 2008 | |
RESOLUTIONS - N/A | 29 December 2007 | |
RESOLUTIONS - N/A | 29 December 2007 | |
AA - Annual Accounts | 29 December 2007 | |
363s - Annual Return | 14 September 2007 | |
363s - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
287 - Change in situation or address of Registered Office | 15 June 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 08 September 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
225 - Change of Accounting Reference Date | 30 January 2004 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 31 December 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
AA - Annual Accounts | 31 July 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 15 October 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 30 July 1998 | |
AA - Annual Accounts | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 15 October 1997 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 10 October 1995 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 08 March 1995 | |
363s - Annual Return | 18 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1993 | |
288 - N/A | 02 October 1993 | |
288 - N/A | 02 October 1993 | |
NEWINC - New incorporation documents | 22 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 July 1998 | Fully Satisfied |
N/A |