Having been setup in 2006, Poolsan (UK) Ltd has its registered office in Bexley in Kent, it has a status of "Active". This business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILLEY, Benjamin Richard | 06 July 2006 | 16 July 2009 | 1 |
SACKS, Andrew Marc | 23 August 2006 | 28 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 29 January 2020 | |
AD01 - Change of registered office address | 29 October 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 24 June 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 28 June 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 30 June 2012 | |
AA01 - Change of accounting reference date | 07 December 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 08 July 2011 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 08 July 2010 | |
TM02 - Termination of appointment of secretary | 08 July 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
363a - Annual Return | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
225 - Change of Accounting Reference Date | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
395 - Particulars of a mortgage or charge | 08 February 2007 | |
395 - Particulars of a mortgage or charge | 26 January 2007 | |
RESOLUTIONS - N/A | 17 November 2006 | |
123 - Notice of increase in nominal capital | 17 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
NEWINC - New incorporation documents | 06 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 January 2007 | Outstanding |
N/A |
Debenture | 22 January 2007 | Outstanding |
N/A |