SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 00245722

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephane Heraud on 26 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
07 Mar 2018	CH01	Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
14 Feb 2017	AP01	Appointment of Laurent Guillot as a director on 14 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Stephane Heraud as a director on 1 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	(1 page)
02 Dec 2016	AP01	Appointment of Mr Emmanuel Du Moulin as a director on 29 November 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
30 Sep 2016	AD01	Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to Saint-Gobain House Binley Business Park Coventry CV3 2TT on 30 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 29,029,379	(6 pages)
27 Jan 2016	AP01	Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 Mar 2015	TM01	Termination of appointment of Robert Granger as a director on 31 January 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 29,029,379	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 29,029,379	(7 pages)
18 Feb 2014	AUD	Auditor's resignation	(2 pages)
14 Feb 2014	MISC	Section 519	(2 pages)