Polaris Waste Limited. Head office in Belfast. Check Director.

Polaris Waste Limited, Belfast

Polaris Waste Limited is a private limited company. Once, it was called Isl Waste Management Limited (it was changed on 2020-06-26). Registered at C/O Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast BT1 4GB, this 15 years old business was incorporated on 2009-02-19 and is officially categorised as "remediation activities and other waste management services" (SIC code: 39000).
1 director can be found in this business: Celine M. (appointed on 27 February 2009).

About
Name: Polaris Waste Limited
Number: NI071771
Incorporation date: 2009-02-19
End of financial year: 31 March


Address:	C/o Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Celine M.

19 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Polaris Waste Limited confirmation statement filing is 2021-04-02. The previous one was filed on 2020-02-19. The target date for a subsequent accounts filing is 31 March 2021. Last accounts filing was submitted for the time up to 31 March 2019.

1 person of significant control is reported in the official register, a solitary professional Celine M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB. Change occurred on Tuesday 7th February 2023. Company's previous address: C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB. filed on: 7th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB. Change occurred on Tuesday 7th February 2023. Company's previous address: C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB. filed on: 7th, February 2023 \| address	Free Download (2 pages)
AD01	New registered office address C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB. Change occurred on Thursday 26th January 2023. Company's previous address: C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP. filed on: 26th, January 2023 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, June 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 26th June 2020 filed on: 26th, June 2020 \| resolution	Free Download (2 pages)
AD01	New registered office address C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP. Change occurred on Tuesday 23rd June 2020. Company's previous address: 16 Mount Charles Belfast BT7 1NZ. filed on: 23rd, June 2020 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th May 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th February 2020. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th February 2020. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 19th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 4th February 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th February 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
MR01	Registration of charge NI0717710004, created on Monday 8th May 2017 filed on: 13th, December 2019 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with no updates Tuesday 19th February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI0717710003, created on Wednesday 9th January 2019 filed on: 10th, January 2019 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 19th February 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI0717710002, created on Friday 23rd June 2017 filed on: 29th, June 2017 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2017 \| resolution	Free Download (22 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, September 2011 \| accounts	Free Download (14 pages)
CH03	On Saturday 19th February 2011 secretary's details were changed filed on: 21st, March 2011 \| officers	Free Download (1 page)
CH01	On Saturday 19th February 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 19th February 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Sunday 28th February 2010 (was Wednesday 31st March 2010). filed on: 21st, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to Friday 19th February 2010 filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
402(NI)	Pars re mortage filed on: 21st, May 2009 \| mortgage	Free Download (9 pages)
296(NI)	On Wednesday 6th May 2009 Change of dirs/sec filed on: 6th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Tuesday 21st April 2009 Change of dirs/sec filed on: 21st, April 2009 \| officers	Free Download (2 pages)
296(NI)	On Tuesday 21st April 2009 Change of dirs/sec filed on: 21st, April 2009 \| officers	Free Download (2 pages)
296(NI)	On Tuesday 3rd March 2009 Change of dirs/sec filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2009 \| incorporation	Free Download (19 pages)

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