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RESINEX UK LTD

Company number 01953217

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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)
18 Mar 2024 AA Accounts for a small company made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Nov 2023 CH01 Director's details changed for Mr Matthew Marsh on 24 November 2023
12 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Ms Camille De Bruyn as a director on 24 May 2023
02 Aug 2023 TM01 Termination of appointment of Cornelis Philibertus Maria Vissers as a director on 24 May 2023
02 Aug 2023 TM01 Termination of appointment of Daphne Lara Roussis as a director on 24 May 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
20 Nov 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
20 Nov 2017 PSC01 Notification of Gunhilde Van Gorp as a person with significant control on 6 April 2016
20 Nov 2017 PSC01 Notification of Theodoros Roussis as a person with significant control on 6 April 2016
20 Nov 2017 PSC07 Cessation of Ravago Distribution S.A. as a person with significant control on 6 April 2016
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates