AA |
Full accounts for the period ending 2022/12/31
filed on: 7th, January 2024
| accounts
|
Free Download
(43 pages)
|
SH01 |
119500000.00 GBP is the capital in company's statement on 2023/12/14
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
2023/09/01 - the day director's appointment was terminated
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/01.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, November 2022
| accounts
|
Free Download
(38 pages)
|
AD01 |
Address change date: 2022/03/07. New Address: 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR. Previous address: Station Road Birch Vale High Peak Derbyshire SK22 1BR England
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/31 - the day director's appointment was terminated
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 4th, October 2019
| accounts
|
Free Download
(38 pages)
|
TM01 |
2019/07/24 - the day director's appointment was terminated
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/24.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/01.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/12/05 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, November 2018
| accounts
|
Free Download
(38 pages)
|
TM01 |
2018/06/26 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/07.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/07 - the day director's appointment was terminated
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/01/15 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/15 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/15 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/01. New Address: Station Road Birch Vale High Peak Derbyshire SK22 1BR. Previous address: Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, April 2017
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2017/03/31.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/07/06
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/07/06 - the day secretary's appointment was terminated
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/25 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2016/04/26
capital
|
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 14th, April 2016
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return drawn up to 2015/03/25 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2015/04/29
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, April 2015
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/08/01 director's details were changed
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/08/01 - the day director's appointment was terminated
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/25 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2014/04/30
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, March 2014
| accounts
|
Free Download
(29 pages)
|
TM02 |
2013/09/11 - the day secretary's appointment was terminated
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/09/11
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 9th, May 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2013/03/25 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, April 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2012/03/25 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/02/28.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/27 - the day director's appointment was terminated
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, April 2011
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2011/03/25 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
2010/10/19 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/19.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/08/04
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2010
| resolution
|
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/03/31.
filed on: 20th, May 2010
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, May 2010
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2010/03/30.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/30.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/30.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/30.
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/03/29 - the day secretary's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/29 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/29.
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/03/26 - the day secretary's appointment was terminated
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/26 - the day director's appointment was terminated
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/03/26 - the day director's appointment was terminated
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, March 2010
| incorporation
|
Free Download
(30 pages)
|