AP01 |
New director was appointed on 2024-04-03
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2024-01-11
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-12-01
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-21
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-09-07
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2022-08-22 - new secretary appointed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 31st, August 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-02-12
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-12
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2021-01-12 - new secretary appointed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mexichem Wavin Uk Ltd, C/O Andrea Ost, the Health, Business and Technical Park, Runcom Cheshire WA7 4QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-01-18
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 4th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2019-09-21
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, August 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 29/08/19
filed on: 30th, August 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2019-08-30: 281991830.00 USD
filed on: 30th, August 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2019
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-21
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, July 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017-09-21
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, June 2017
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 309145780.00 USD
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, September 2015
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2015-09-22: 1000.00 USD
capital
|
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