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Dato Capital United Kingdom

Huber+Suhner Polatis LTD

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Reports

Extended Company Report with Annual Accounts HUBER+SUHNER POLATIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POLATIS LIMITED
FIBRE FIBRE LIMITED

Details

Company type Private Limited Company
Company Number 04021002
Record last updated Saturday, July 1, 2023 9:13:26 AM UTC
Postal Code CB4 0WN

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Directors

Document Type Publication date Download link
Registry Jun 21, 2023 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jun 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2021 Resignation of one Director (a man) 4021... Resignation of one Director (a man) 4021...
Registry Nov 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2017 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Financials Sep 18, 2017 Annual accounts Annual accounts
Registry Aug 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 14, 2017 Persons with significant control Persons with significant control
Registry Dec 21, 2016 Change of accounting reference date Change of accounting reference date
Financials Dec 14, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Resignation of one Director 2597725... Resignation of one Director 2597725...
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Resignation of one Director 2597725... Resignation of one Director 2597725...
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2016 Annual return Annual return
Registry Aug 4, 2016 Annual return 2597668... Annual return 2597668...
Registry Aug 2, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 2, 2016 Notice of change of name nm01 - resolution 7952114... Notice of change of name nm01 - resolution 7952114...
Registry Aug 2, 2016 Company name change Company name change
Registry Jun 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 23, 2015 Annual accounts Annual accounts
Financials Dec 23, 2015 Annual accounts 7937060... Annual accounts 7937060...
Registry Jul 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 24, 2015 Registration of a charge / charge code 7930924... Registration of a charge / charge code 7930924...
Registry Jun 23, 2015 Annual return Annual return
Registry Jun 23, 2015 Annual return 2595338... Annual return 2595338...
Financials Jan 9, 2015 Annual accounts Annual accounts
Financials Jan 9, 2015 Annual accounts 1653589... Annual accounts 1653589...
Registry Sep 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 20, 2014 Registration of a charge / charge code 7911890... Registration of a charge / charge code 7911890...
Registry Jul 25, 2014 Annual return Annual return
Registry Jul 25, 2014 Annual return 2593327... Annual return 2593327...
Financials Dec 6, 2013 Annual accounts Annual accounts
Financials Dec 6, 2013 Annual accounts 1651358... Annual accounts 1651358...
Registry Jun 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 29, 2013 Registration of a charge / charge code 7886956... Registration of a charge / charge code 7886956...
Registry Jun 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 24, 2013 Statement of release / cease from charge / whole both / charge no 29 2591047... Statement of release / cease from charge / whole both / charge no 29 2591047...
Financials Jan 7, 2013 Annual accounts Annual accounts
Financials Jan 7, 2013 Annual accounts 1649316... Annual accounts 1649316...
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Memorandum of association Memorandum of association
Registry Oct 29, 2012 Memorandum of association 7870445... Memorandum of association 7870445...
Registry Oct 29, 2012 Resolution Resolution
Registry Oct 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2012 Particulars of a mortgage or charge 7870534... Particulars of a mortgage or charge 7870534...
Registry Oct 27, 2012 Mortgage Mortgage
Registry Oct 27, 2012 Mortgage 7870534... Mortgage 7870534...
Registry Oct 27, 2012 Mortgage Mortgage
Registry Oct 27, 2012 Mortgage 7870534... Mortgage 7870534...
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 24, 2012 Annual return 2589029... Annual return 2589029...
Registry Jul 24, 2012 Annual return Annual return
Registry Dec 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2011 Mortgage Mortgage
Registry Dec 31, 2011 Mortgage 7851757... Mortgage 7851757...
Financials Dec 16, 2011 Annual accounts Annual accounts
Financials Dec 16, 2011 Annual accounts 1647102... Annual accounts 1647102...
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 5, 2011 Annual return 2636826... Annual return 2636826...
Registry Sep 5, 2011 Annual return Annual return
Financials Jul 14, 2010 Annual accounts Annual accounts
Financials Jul 14, 2010 Annual accounts 1693705... Annual accounts 1693705...
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Annual return 2654591... Annual return 2654591...
Registry Jun 22, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Financials May 4, 2010 Annual accounts 1700409... Annual accounts 1700409...
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a person as Director 2616560... Appointment of a person as Director 2616560...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director

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