SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
Company number 01265396
- Company Overview for SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED (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) |
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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
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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 |