BASELL POLYOLEFINS UK LIMITED

02811230
CARRINGTON SITE URMSTON MANCHESTER M31 4AJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 45 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2023 accounts Annual Accounts 40 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 43 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 officers Appointment of director (Mr. Ludovic Claude Museur) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Stephen Eric Finnegan) 1 Buy now
07 Oct 2021 accounts Annual Accounts 40 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Appointment of director (Hitesh Jugdish Kalidas) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Muhammad Adil Qureshi) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr. Stephen Eric Finnegan) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Ana Belen Campor Alegre) 1 Buy now
16 Dec 2020 accounts Annual Accounts 36 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 35 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Change of particulars for director (Mr. Muhammad Adil Qureshi) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Ana Belen Campor Alegre) 2 Buy now
07 Oct 2018 accounts Annual Accounts 34 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Termination of appointment of director (Corrado Rotini) 1 Buy now
11 Apr 2018 officers Appointment of director (Ana Belen Campor Alegre) 2 Buy now
26 Sep 2017 accounts Annual Accounts 34 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 officers Appointment of director (Muhammad Adil Qureshi) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Matthew James Pooley) 1 Buy now
15 Sep 2016 accounts Annual Accounts 31 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 officers Change of particulars for director (Matthew James Pooley) 2 Buy now
15 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2015 insolvency Solvency Statement dated 14/12/15 2 Buy now
23 Dec 2015 resolution Resolution 3 Buy now
03 Nov 2015 officers Appointment of director (Mr. Corrado Rotini) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Laurent Hautier) 1 Buy now
18 Sep 2015 accounts Annual Accounts 31 Buy now
03 Sep 2015 officers Termination of appointment of director (Philip Brian Pyman) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Gerhard Philip Lindsten) 1 Buy now
05 Aug 2015 annual-return Annual Return 9 Buy now
05 Aug 2015 officers Change of particulars for director (Philip Brian Pyman) 2 Buy now
11 Dec 2014 resolution Resolution 1 Buy now
11 Dec 2014 capital Notice of redenomination 6 Buy now
02 Oct 2014 accounts Annual Accounts 32 Buy now
04 Aug 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 address Move Registers To Sail Company 1 Buy now
16 Jul 2014 address Change Sail Address Company 1 Buy now
31 Jan 2014 officers Appointment of corporate secretary (Citco Management (Uk) Limited) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Dwf Secretarial Services Limited) 1 Buy now
01 Oct 2013 accounts Annual Accounts 29 Buy now
03 Sep 2013 annual-return Annual Return 8 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Dwf Secretarial Services Limited) 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Laurent Hautier) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Simon John Barnard) 1 Buy now
08 Nov 2012 officers Appointment of director (Gerhard Philip Lindsten) 2 Buy now
24 Sep 2012 accounts Annual Accounts 28 Buy now
08 Aug 2012 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 28 Buy now
18 Aug 2011 annual-return Annual Return 8 Buy now
18 Aug 2011 officers Change of particulars for corporate secretary (Dwf Secretarial Services Limited) 2 Buy now
30 Sep 2010 accounts Annual Accounts 31 Buy now
02 Sep 2010 annual-return Annual Return 8 Buy now
11 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
08 Jun 2009 accounts Annual Accounts 29 Buy now
18 Nov 2008 auditors Auditors Resignation Company 1 Buy now
06 Nov 2008 auditors Auditors Resignation Company 2 Buy now
21 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 28 Buy now
07 Jan 2008 mortgage Particulars of mortgage/charge 20 Buy now
07 Jan 2008 mortgage Particulars of mortgage/charge 17 Buy now
18 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Oct 2007 accounts Annual Accounts 30 Buy now
28 Sep 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
26 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now
01 Sep 2006 accounts Annual Accounts 35 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 11 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 15 Buy now
18 Aug 2005 annual-return Return made up to 02/08/05; full list of members 3 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
18 Aug 2005 address Location of register of members 1 Buy now
17 Aug 2005 resolution Resolution 2 Buy now
16 May 2005 accounts Annual Accounts 21 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
21 Feb 2005 annual-return Return made up to 02/08/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 21 Buy now
28 Oct 2004 address Registered office changed on 28/10/04 from: kingsfield court chester business park chester cheshire CH4 9RE 1 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
14 Jan 2004 annual-return Return made up to 02/08/03; no change of members 6 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now