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R. L. Polk Uk Ltd

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Reports

Full Company Report  R. L. POLK UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 1997)
  • all other documents available
  • 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

POLK - TUP EUROPE LIMITED
THE ULTIMATE PERSPECTIVE EUROPE LIMITED
T.U.P (EUROPE) LIMITED
POLK EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03086027
Record last updated Monday, April 23, 2018 1:08:33 PM UTC
Official Address Viewpoint One Willoughby Road Bracknell Berkshire Rg128fb Great Hollands North
There are 13 companies registered at this street
Locality Great Hollands North
Region Bracknell Forest, England
Postal Code RG128FB
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 14, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 28, 2014 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Director 3086... Resignation of one Director 3086...
Registry Nov 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2013 Resignation of a woman Resignation of a woman
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Change of registered office address Change of registered office address
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Director 3086... Resignation of one Director 3086...
Registry Oct 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jul 29, 2013 Annual return Annual return
Registry Jul 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Apr 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2012 Return of allotment of shares 3086... Return of allotment of shares 3086...
Registry Apr 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 5, 2012 Memorandum of association Memorandum of association
Registry Feb 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2012 Statement of companies objects Statement of companies objects
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Return of allotment of shares 3086... Return of allotment of shares 3086...
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2011 Annual return Annual return
Registry Jul 29, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 3086... Change of particulars for director 3086...
Registry May 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Resignation of one Vice President And Managing Director and one Director (a man) Resignation of one Vice President And Managing Director and one Director (a man)
Registry Jan 28, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2009 Register of members Register of members
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars 3086... Notice of change of directors or secretaries or in their particulars 3086...
Registry Oct 3, 2008 Appointment of a man as Director and Vice President And Managing Director Appointment of a man as Director and Vice President And Managing Director
Registry Oct 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2008 Annual return Annual return
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of one Country Director r l Polk Uk L and one Director (a man) Resignation of one Country Director r l Polk Uk L and one Director (a man)
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 15, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 15, 2007 Annual return Annual return
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars 3086... Notice of change of directors or secretaries or in their particulars 3086...
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2006 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Annual return Annual return
Registry Aug 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 22, 2006 Register of members Register of members
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a director 3086... Appointment of a director 3086...
Registry May 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 3, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
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