SAINT-GOBAIN PAM UK LIMITED

Company number 00056433

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Mr Stephane Heraud as a director on 2 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Philip Edward Moore as a director on 2 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Jul 2017	PSC02	Notification of Compagnie De Saint-Gobain as a person with significant control on 29 June 2016	(1 page)
14 Jul 2017	PSC02	Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 29 June 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
07 Feb 2017	AP01	Appointment of Mr Philip Edward Moore as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Dominique Lorang as a director on 1 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Alun Roy Oxenham as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Paul William Minchin as a director on 1 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Richard John Wall as a director on 1 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 1 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Vincent Legros as a director on 1 February 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 48,404,000	(9 pages)
21 Jan 2016	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	(1 page)
22 Sep 2015	AD01	Registered office address changed from Lows Lane Stanton by Dale Ilkeston Derbyshire DE7 4QU to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 22 September 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 48,404,000	(9 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	(2 pages)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)