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FAIRMONT POLYMERS (UK) LIMITED

Company number 06061822

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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)
11 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 10 July 2024
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
23 Jul 2022 LIQ02 Statement of affairs
20 Jul 2022 AD01 Registered office address changed from Croft Myl West Parade Halifax HX1 2EQ England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 20 July 2022
28 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
14 Sep 2020 AD01 Registered office address changed from C1 Netherton Mill Holdsworth Road Halifax HX3 6SN England to Croft Myl West Parade Halifax HX1 2EQ on 14 September 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Jan 2020 PSC02 Notification of Fairmont Polymers Resources S.L. as a person with significant control on 13 December 2019
23 Jan 2020 PSC01 Notification of James Arthur Magee as a person with significant control on 13 December 2019
23 Jan 2020 PSC07 Cessation of Fairmont Ventures Sdn Bhd as a person with significant control on 13 December 2019
23 Jan 2020 AP01 Appointment of Mr Jose Maria Gutierrez Garcia as a director on 22 January 2020
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Jan 2019 PSC02 Notification of Fairmont Ventures Sdn Bhd as a person with significant control on 30 January 2019
30 Jan 2019 PSC07 Cessation of Abdullah Sani Abd Karim as a person with significant control on 30 January 2019
30 Jan 2019 PSC07 Cessation of Keng Hooi Teh as a person with significant control on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of John Anthony Maguire as a director on 17 January 2018
30 Jan 2019 PSC04 Change of details for Keng Hooi Teh as a person with significant control on 30 January 2019
30 Jan 2019 CH01 Director's details changed for Kene Hooi Teh on 30 January 2019
26 Jul 2018 AD01 Registered office address changed from C2 Netherton Mill Holdsworth Road Halifax HX3 6SN England to C1 Netherton Mill Holdsworth Road Halifax HX3 6SN on 26 July 2018