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TRINSEO UK LIMITED

Company number 06649750

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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 Sep 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Sep 2017 PSC05 Change of details for Trinseo S.A. as a person with significant control on 22 June 2017
25 Oct 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 October 2016
25 Oct 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 16 October 2016
18 Oct 2016 AD01 Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 October 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr. Walter Bosschieter on 11 September 2016
07 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 CH01 Director's details changed for Mr. Stephen Wilkes on 6 June 2016
13 Jun 2016 AP04 Appointment of Broughton Secretaries Limited as a secretary on 6 June 2016
13 Jun 2016 AD01 Registered office address changed from , the Granaries Nelson Street, Kings Lynn, Norfolk, PE30 5DY to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 June 2016
17 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
20 May 2015 MR04 Satisfaction of charge 1 in full
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 3 in full
20 May 2015 MR04 Satisfaction of charge 4 in full
20 May 2015 MR04 Satisfaction of charge 066497500005 in full
30 Jan 2015 CERTNM Company name changed styron uk LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
02 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
16 Aug 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr. Stephen Wilkes as a director
27 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2