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SAINT-GOBAIN ALDWYCH LIMITED

Company number 05405478

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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)
10 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Stephane Heraud on 26 March 2018
07 Jun 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Stephane Heraud as a director on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,394,407,513.6
21 May 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,394,407,513.6
28 Jan 2015 CH01 Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014
28 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 3,394,407,513.6
18 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud sect 519
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Dec 2012 MEM/ARTS Memorandum and Articles of Association
05 Dec 2012 CC04 Statement of company's objects
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 3,394,407,513.6
29 Nov 2012 CAP-SS Solvency statement dated 29/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association