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SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Company number 01265396

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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)
27 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 CH01 Director's details changed for Peter Hindle on 10 July 2013
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Loic Mahe as a director
10 Oct 2011 TM01 Termination of appointment of Rebecca Faulk as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
18 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed rebecca faulk
27 Apr 2009 288b Appointment terminated director robert gaiser
04 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Feb 2009 288a Director appointed peter hindle
26 Feb 2009 288b Appointment terminated director roland lazard
09 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed