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SABIC UK PETROCHEMICALS LIMITED

Company number 03767075

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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)
19 Jul 2011 TM01 Termination of appointment of Colin Stewart as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Alan Wasson as a director
27 Jan 2011 AP01 Appointment of John Middleton as a director
13 Jan 2011 TM01 Termination of appointment of Christopher Graham as a director
13 Jan 2011 AP03 Appointment of John Middleton as a secretary
13 Jan 2011 TM02 Termination of appointment of Christopher Graham as a secretary
26 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Dr Michael Alfred Mueller as a director
20 Jan 2010 AP01 Appointment of Michael Edward Ducker as a director
19 Jan 2010 AP01 Appointment of Claire Louise Watson as a director
19 Jan 2010 AP01 Appointment of Colin Stewart as a director
19 Jan 2010 AP01 Appointment of Mr Christopher Graham as a director
14 Jan 2010 TM01 Termination of appointment of Hubertus Meessen as a director
14 Jan 2010 TM01 Termination of appointment of Mosaed Ohali as a director
14 Jan 2010 TM01 Termination of appointment of Matheus Litjens as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 MEM/ARTS Memorandum and Articles of Association
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares revoked, section 550 of comp act 2006 quoted.
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 445,000,002
22 Jul 2009 288c Secretary's change of particulars / christopher graham / 22/07/2009
18 May 2009 363a Return made up to 30/04/09; full list of members
29 Apr 2009 353 Location of register of members