SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

00245722
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 61 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 61 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 62 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 64 Buy now
14 Jul 2021 officers Appointment of director (Mr David Molho) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Laurent Guillot) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 56 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
11 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
13 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2019 accounts Annual Accounts 52 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 officers Termination of appointment of director (Marie-Armelle Chupin) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Stephane Heraud) 1 Buy now
06 Oct 2018 accounts Annual Accounts 51 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Stephane Heraud) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
29 Sep 2017 accounts Annual Accounts 49 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Laurent Guillot) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Stephane Heraud) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Emmanuel Du Moulin) 1 Buy now
02 Dec 2016 officers Appointment of director (Mr Emmanuel Du Moulin) 2 Buy now
30 Sep 2016 resolution Resolution 3 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 accounts Annual Accounts 24 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Peter Hindle Mbe) 1 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
18 Mar 2015 officers Termination of appointment of director (Robert Granger) 1 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
05 Mar 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 auditors Auditors Resignation Company 2 Buy now
14 Feb 2014 miscellaneous Miscellaneous 2 Buy now
13 Jan 2014 officers Change of particulars for director (Dr Peter Hindle) 3 Buy now
27 Sep 2013 accounts Annual Accounts 25 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 25 Buy now
21 Mar 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 27 Buy now
09 Jun 2010 officers Change of particulars for director (Peter Hindle) 2 Buy now
05 May 2010 officers Change of particulars for secretary (Alun Roy Oxenham) 1 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
08 Sep 2009 accounts Annual Accounts 30 Buy now
04 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed peter hindle 1 Buy now
25 Feb 2009 officers Appointment terminated director roland lazard 1 Buy now
30 Jun 2008 resolution Resolution 1 Buy now
30 Jun 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Jun 2008 incorporation Re Registration Memorandum Articles 11 Buy now
30 Jun 2008 reregistration Application for reregistration from PLC to private 1 Buy now
13 May 2008 accounts Annual Accounts 25 Buy now
06 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
08 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 officers Director's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 28 Buy now
15 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 33 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
09 Mar 2006 annual-return Return made up to 01/03/06; full list of members 4 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 20 Buy now
12 May 2005 auditors Auditors Resignation Company 1 Buy now
20 Apr 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
30 Mar 2005 annual-return Return made up to 01/03/05; full list of members 4 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
23 Jul 2004 accounts Annual Accounts 22 Buy now
17 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
25 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
16 Jun 2003 accounts Annual Accounts 24 Buy now
11 Jun 2003 officers Director's particulars changed 1 Buy now
15 Apr 2003 officers Director's particulars changed 1 Buy now
20 Mar 2003 auditors Auditors Resignation Company 1 Buy now
27 Feb 2003 officers New director appointed 2 Buy now
06 Oct 2002 address Location of register of members 1 Buy now
14 Aug 2002 accounts Annual Accounts 50 Buy now
04 Jul 2002 annual-return Return made up to 22/06/02; full list of members 8 Buy now
16 Jun 2002 officers Secretary resigned 1 Buy now
16 Jun 2002 officers New secretary appointed 2 Buy now
02 Aug 2001 accounts Annual Accounts 25 Buy now
20 Jul 2001 annual-return Return made up to 22/06/01; full list of members 7 Buy now