Established in 1992, Polymet Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Harwood, Ann, Harwood, Colin Joseph.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARWOOD, Ann | 25 September 1992 | - | 1 |
HARWOOD, Colin Joseph | 25 September 1992 | 20 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 04 February 2019 | |
PSC07 - N/A | 14 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
AA01 - Change of accounting reference date | 03 August 2017 | |
CS01 - N/A | 18 January 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AAMD - Amended Accounts | 01 August 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
CH01 - Change of particulars for director | 03 May 2013 | |
AD01 - Change of registered office address | 03 May 2013 | |
MG01 - Particulars of a mortgage or charge | 02 February 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 06 September 2012 | |
TM01 - Termination of appointment of director | 15 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AD01 - Change of registered office address | 18 October 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AA01 - Change of accounting reference date | 28 October 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 30 September 2008 | |
225 - Change of Accounting Reference Date | 16 January 2008 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363a - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363a - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 02 October 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
RESOLUTIONS - N/A | 09 September 1997 | |
AA - Annual Accounts | 11 July 1997 | |
363s - Annual Return | 07 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
AA - Annual Accounts | 27 August 1996 | |
363s - Annual Return | 06 October 1995 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 15 July 1994 | |
363s - Annual Return | 07 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1992 | |
287 - Change in situation or address of Registered Office | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
NEWINC - New incorporation documents | 25 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 January 2013 | Outstanding |
N/A |
Fixed and floating charge | 06 February 2007 | Outstanding |
N/A |