HEXPOL COMPOUNDING (UK) LIMITED

Company number 05172769

Date	Type	Description	View / Download
15 Jul 2011	TM02	Termination of appointment of Anthony Hallworth as a secretary	(1 page)
15 Jul 2011	AP01	Appointment of Ralph Wolkener as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Carsten Ruter as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Georg Brunstam as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Joseph Edmund Dowdall as a director	(2 pages)
08 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Anthony Hallworth on 7 July 2010	(2 pages)
07 Jul 2010	CH02	Director's details changed for Excel Polymers Llc on 7 July 2010	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 Feb 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
30 Sep 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: unit E303 warmco industrial estate manchester road mossley lancashire OL5 9XA	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Aug 2007	363s	Return made up to 07/07/07; full list of members	(8 pages)
15 Jul 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
14 Aug 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
20 Jan 2006	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Oct 2005	363s	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 26/10/05	(8 pages)
26 Oct 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
18 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)