SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

01265396
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (Michael Strickland Chaldecott) 1 Buy now
18 Oct 2024 officers Appointment of director (Mr Richard Keen) 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 6 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 6 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 6 Buy now
20 Sep 2021 accounts Annual Accounts 6 Buy now
31 Jul 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
08 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
07 Dec 2020 accounts Annual Accounts 6 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 officers Termination of appointment of secretary (Alun Roy Oxenham) 1 Buy now
13 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Stephane Heraud) 1 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Stephane Heraud) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
27 Sep 2017 accounts Annual Accounts 31 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 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
02 Dec 2016 officers Termination of appointment of director (Loic Mahe) 1 Buy now
06 Sep 2016 accounts Annual Accounts 33 Buy now
02 Mar 2016 annual-return Annual Return 5 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 32 Buy now
18 Mar 2015 officers Termination of appointment of director (Robert Granger) 1 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 accounts Annual Accounts 35 Buy now
24 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2014 resolution Resolution 12 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 auditors Auditors Resignation Company 1 Buy now
14 Feb 2014 miscellaneous Miscellaneous 1 Buy now
27 Sep 2013 accounts Annual Accounts 35 Buy now
24 Jul 2013 officers Change of particulars for director (Peter Hindle) 3 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 35 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 officers Appointment of director (Mr Loic Mahe) 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Rebecca Faulk) 1 Buy now
04 Oct 2011 accounts Annual Accounts 36 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 resolution Resolution 13 Buy now
02 Sep 2010 accounts Annual Accounts 35 Buy now
09 Jun 2010 officers Change of particulars for director (Peter Hindle) 2 Buy now
18 May 2010 officers Change of particulars for secretary (Alun Roy Oxenham) 1 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 35 Buy now
27 Apr 2009 officers Director appointed rebecca faulk 1 Buy now
27 Apr 2009 officers Appointment terminated director robert gaiser 1 Buy now
04 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
27 Feb 2009 officers Director appointed peter hindle 1 Buy now
26 Feb 2009 officers Appointment terminated director roland lazard 1 Buy now
09 Oct 2008 accounts Annual Accounts 34 Buy now
17 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 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
29 Nov 2007 accounts Annual Accounts 32 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 3 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers New director appointed 8 Buy now
02 Aug 2005 accounts Annual Accounts 20 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
12 May 2005 auditors Auditors Resignation Company 1 Buy now
21 Apr 2005 annual-return Return made up to 01/03/05; full list of members 3 Buy now
01 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2004 accounts Annual Accounts 19 Buy now
17 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
29 Jan 2004 address Location of register of members 1 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
16 Jan 2004 address Location of register of members 1 Buy now
16 Jan 2004 officers New secretary appointed 2 Buy now
16 Jan 2004 annual-return Return made up to 15/12/03; full list of members 6 Buy now
01 Sep 2003 accounts Annual Accounts 19 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: po box 2 summit littleborough lancashire OL15 9QP 1 Buy now
01 Apr 2003 officers Director resigned 1 Buy now