MOMENTIVE PERFORMANCE MATERIALS LIMITED

Company number 06376744

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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of Mathias Sven Steiner as a director on 1 August 2018
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
04 Jul 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
12 Mar 2018 MR01 Registration of charge 063767440005, created on 2 March 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
18 Jan 2016 TM01 Termination of appointment of George Ferry Knight Iii as a director on 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Robert Gnann as a director on 18 November 2015
18 Jan 2016 AP01 Appointment of Dr Mathias Sven Steiner as a director on 7 January 2016
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
30 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 MR04 Satisfaction of charge 063767440001 in full
06 Nov 2014 CH01 Director's details changed for Peter Bering on 12 September 2014
06 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 TM01 Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 10 September 2014
29 Sep 2014 AP01 Appointment of Peter Bering as a director on 12 September 2014
23 Apr 2014 MR01 Registration of charge 063767440004
15 Apr 2014 MR01 Registration of charge 063767440003
30 Jan 2014 AP01 Appointment of Jonathan Chard as a director
30 Jan 2014 TM02 Termination of appointment of Verena Quink as a secretary