SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
Company number 00245722
- Company Overview for SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED (00245722)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jun 2010 | CH01 | Director's details changed for Peter Hindle on 8 June 2010 | |
05 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
24 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
25 Feb 2009 | 288a | Director appointed peter hindle | |
25 Feb 2009 | 288b | Appointment terminated director roland lazard | |
30 Jun 2008 | MAR | Re-registration of Memorandum and Articles | |
30 Jun 2008 | RESOLUTIONS |
Resolutions
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30 Jun 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Jun 2008 | 53 | Application for reregistration from PLC to private | |
13 May 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
10 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
27 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Apr 2006 | 288c | Director's particulars changed |