0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

POLIGRAT (UK) LIMITED

Learn more about POLIGRAT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB

POLIGRAT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00906603
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.04.12

List of company documents:

buy all documents
Find out more information about POLIGRAT (UK) LIMITED. Our website makes it possible to view other available documents related to POLIGRAT (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 9992
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
Add to cart
CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.29
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.05
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 10 ST GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Form type: AD01
Date: 2012.04.05
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED PIESSLINGER SCHWEIGER / 27/02/2012
Form type: CH01
Date: 2012.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED PIESSLINGER SCHWEIGER / 10/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS
Form type: TM01
Date: 2011.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED PIESSLINGER SCHWEIGER / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLLS / 02/11/2009
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN NICHOLLS
Form type: AP01
Date: 2009.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
Form type: TM01
Date: 2009.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKINSON
Form type: TM02
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, MILLBRIDGE HOUSE, FRENSHAM, FARNHAM, SURREY GU10 3AB
Form type: 287
Date: 2003.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.26
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIEGFRIED PIESSLINGER SCHWEIGER (current)
Director, 1992.02.28
KIEBITZWEG 5 D85591 , VATERSTETTEN
GERMANY
MICHAEL ATKINSON (resigned)
Secretary, METALLURGIST, 1999.10.01 - 2009.10.02
GRANGE HOUSE WHEELER AVENUE, PENN , HIGH WYCOMBE
HP10 8EN, BUCKINGHAMSHIRE
GEOFFREY WILFRED COLLIER (resigned)
Secretary, 1992.02.28 - 1994.07.31
27 ST PETERS PARK , ALDERSHOT
GU11 3AY, HAMPSHIRE
ROBERT HALL (resigned)
Secretary, DIRECTOR, 1994.07.31 - 1999.09.30
4 AYJAY CLOSE , ALDERSHOT
GU11 3TW, HAMPSHIRE
MICHAEL ATKINSON (resigned)
Director, MANAGER, 1999.05.27 - 2009.11.02
GRANGE HOUSE WHEELER AVENUE, PENN , HIGH WYCOMBE
HP10 8EN, BUCKINGHAMSHIRE
ALAN GOSLING (resigned)
Director, 1995.03.02 - 1997.09.30
8 ELDER ROAD PILGRIMS GREEN BISLEY , WOKING
GU24 9SA, SURREY
ROBERT HALL (resigned)
Director, 1992.02.28 - 1999.09.30
4 AYJAY CLOSE , ALDERSHOT
GU11 3TW, HAMPSHIRE
MARTIN NICHOLLS (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 2009.11.02 - 2011.01.31
2 HOLDER ROAD , ALDERSHOT
GU12 4RH, HAMPSHIRE
HELMUT TYBURSKI (resigned)
Director, ENGINEER, 1992.02.28 - 1994.04.17
ST CAFETAN STR 13 , 8000 MUNCHEN 80
GERMANY

Companies near to POLIGRAT (UK) ltd.

Information about the Private Limited Company POLIGRAT (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data