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SABIC GLOBAL LIMITED

Company number 02145987

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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)
12 Jun 2014 AR01 Annual return made up to 25 May 2014
Statement of capital on 2014-06-12
  • GBP 26,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 25 May 2013
18 Dec 2012 CH01 Director's details changed for Mr Paul Booth on 18 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 25 May 2012
05 Mar 2012 TM01 Termination of appointment of Hubertus Meessen as a director
05 Mar 2012 AP01 Appointment of Mr Paul Booth as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Hubertus Henricus Josephus Meessen on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for John Middleton on 20 June 2011
20 Jun 2011 CH01 Director's details changed for John Middleton on 20 June 2011
31 May 2011 CAP-SS Solvency statement dated 27/05/11
31 May 2011 SH19 Statement of capital on 31 May 2011
  • GBP 26,000,000
31 May 2011 SH20 Statement by directors
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancellation 27/05/2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 27,948,572
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2011 TM02 Termination of appointment of Christopher Graham as a secretary
18 Jan 2011 TM01 Termination of appointment of Christopher Graham as a director
18 Jan 2011 AP03 Appointment of John Middleton as a secretary
18 Jan 2011 AP01 Appointment of John Middleton as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders