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SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED

Company number 02716363

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Oct 2022 PSC05 Change of details for Saint-Gobain Limited as a person with significant control on 1 March 2017
12 Oct 2022 PSC07 Cessation of Compagnie De Saint-Gobain as a person with significant control on 1 March 2017
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Jan 2021 CH01 Director's details changed
08 Jan 2021 CH01 Director's details changed for Mr Nicholas James Cammack on 8 January 2021
08 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020
30 Sep 2020 PSC05 Change of details for Saint-Gobain Limited as a person with significant control on 30 September 2020
12 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
12 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
01 Mar 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Alun Roy Oxenham as a director on 1 January 2019
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017