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SABIC INNOVATIVE PLASTICS LIMITED

Company number 00967609

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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)
28 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David Anthony Steel on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Kathleen Jeffrey on 1 October 2009
06 Apr 2009 AA Full accounts made up to 31 December 2007
05 Mar 2009 288b Appointment terminated director bas blom
05 Mar 2009 288b Appointment terminated director sheena cantley
20 Feb 2009 287 Registered office changed on 20/02/2009 from old hall road sale cheshire M33 2HG
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Joinder agreement with citibank 21/10/2008
06 Nov 2008 363a Return made up to 01/10/08; full list of members
05 Nov 2008 395 Duplicate mortgage certificatecharge no:1
03 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 288a Director appointed sheena isobel cantley
04 Apr 2008 288a Director appointed david anthony steel
29 Feb 2008 288b Appointment terminated director john cameron
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
19 Nov 2007 363a Return made up to 01/10/07; full list of members
14 Nov 2007 MISC Sect 394
07 Nov 2007 288a New secretary appointed
06 Nov 2007 CERTNM Company name changed ge plastics LIMITED\certificate issued on 06/11/07
05 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 353 Location of register of members
12 Oct 2007 288b Director resigned
13 Jul 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288c Secretary's particulars changed;director's particulars changed