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HEXPOL COMPOUNDING (UK) LIMITED

Company number 05172769

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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)
21 Jan 2019 AA Full accounts made up to 31 December 2017
25 Sep 2018 AD01 Registered office address changed from C/O Chase Elastomer Uk Ltd Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP to Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ on 25 September 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
02 Feb 2017 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 Mar 2016 AA Full accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
14 Jan 2015 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
17 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Aug 2011 CERTNM Company name changed exlp global (uk) LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
15 Jul 2011 AP03 Appointment of David Andrew Hayes as a secretary
15 Jul 2011 TM01 Termination of appointment of Anthony Hallworth as a director
15 Jul 2011 TM01 Termination of appointment of Excel Polymers Llc as a director