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SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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