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WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

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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)
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 AD01 Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 31 January 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Arnoldus Wilhelmus Maria Mertens as a director
15 Aug 2012 TM01 Termination of appointment of Joseph Bevilaqua as a director
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
21 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AD02 Register inspection address has been changed
11 Mar 2011 TM01 Termination of appointment of James Langston as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Joseph Patrick Bevilaqua on 1 January 2010
10 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Nov 2008 288c Director's change of particulars / george gallagher / 11/11/2008
09 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 353 Location of register of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 287 Registered office changed on 08/04/2008 from sully moors road c/o hexion specialty chemicals uk, LTD, sully south glamorgan CF64 5UY