Polytank Ltd was registered on 20 December 1999 and are based in Lancashire, it's status at Companies House is "Active". There is one director listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALFOUR, James Alexander | 02 January 2003 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
MR01 - N/A | 24 June 2013 | |
AA - Annual Accounts | 30 May 2013 | |
MR01 - N/A | 26 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AP01 - Appointment of director | 03 April 2013 | |
CH03 - Change of particulars for secretary | 17 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
CH01 - Change of particulars for director | 11 December 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 23 June 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 25 June 2008 | |
CERTNM - Change of name certificate | 18 March 2008 | |
363a - Annual Return | 06 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 01 August 2005 | |
CERTNM - Change of name certificate | 11 April 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
395 - Particulars of a mortgage or charge | 30 January 2003 | |
363s - Annual Return | 30 December 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 06 December 2001 | |
AA - Annual Accounts | 30 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
225 - Change of Accounting Reference Date | 25 January 2001 | |
363s - Annual Return | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
287 - Change in situation or address of Registered Office | 23 December 1999 | |
NEWINC - New incorporation documents | 20 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2013 | Outstanding |
N/A |
A registered charge | 11 April 2013 | Outstanding |
N/A |
Debenture | 24 January 2003 | Outstanding |
N/A |