SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 00245722

Date	Type	Description	View / Download
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(61 pages)
03 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(61 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(62 pages)
08 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	(64 pages)
14 Jul 2021	AP01	Appointment of Mr David Molho as a director on 1 July 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Laurent Guillot as a director on 1 July 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(56 pages)
11 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	(2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021	(2 pages)
11 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	(1 page)
09 Oct 2020	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 9 October 2020	(1 page)
09 Oct 2020	PSC02	Notification of Saint-Gobain Limited as a person with significant control on 6 April 2016	(2 pages)
07 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 7 October 2020	(1 page)
13 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	(2 pages)
13 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	(4 pages)
13 Oct 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
14 Mar 2019	TM01	Termination of appointment of Marie-Armelle Chupin as a director on 14 March 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	(2 pages)