Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Oct 2022 |
PSC05 |
Change of details for Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 1 March 2017
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07 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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10 May 2022 |
PSC05 |
Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 1 April 2019
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jul 2021 |
PSC07 |
Cessation of Compagnie De Saint-Gobain as a person with significant control on 1 March 2017
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas James Cammack on 8 January 2021
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08 Jan 2021 |
CH03 |
Secretary's details changed for Mr Richard Keen on 8 January 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Oct 2020 |
AD01 |
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 13 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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12 May 2020 |
TM02 |
Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
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12 May 2020 |
AP03 |
Appointment of Mr Richard Keen as a secretary on 1 May 2020
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Jun 2019 |
AD01 |
Registered office address changed from Doxey Road Stafford Staffordshire ST16 1EA to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 20 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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31 Jan 2019 |
AP01 |
Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
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31 Jan 2019 |
TM01 |
Termination of appointment of Stephane Heraud as a director on 31 December 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Jean-Claude Roger Lasserre as a director on 13 November 2018
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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