ALPEK POLYESTER UK LTD

Company number 07108602

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Jorge Eugenio Villanueva De Ezkauriatza as a director on 20 November 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Juan Pablo Lozano Muñoz as a director on 3 January 2020	(2 pages)
18 Jun 2020	AP03	Appointment of Mr Jorge Antonio Garcia Garza as a secretary on 3 January 2020	(2 pages)
10 Feb 2020	MA	Memorandum and Articles of Association	(27 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed/declarations of interest / condiseration of docuemnts / share transfers 01/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Jan 2020	AP01	Appointment of Mr Juan Pablo Lozano as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Jorge Pedro Young Cerecedo as a director on 1 January 2020	(2 pages)
02 Jan 2020	CH03	Secretary's details changed for Mr Jorge Eugenio Villanueva De Ezkauriatza on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Juan Pablo Lozano as a director on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr José Carlos Pons De La Garza as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Felipe De Jesus Garza Medina as a director on 1 January 2020	(2 pages)
02 Jan 2020	ANNOTATION	Rectified The form AP01 was removed from the public register on 19/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 USD 325,839,025	(3 pages)
02 Jan 2020	AP03	Appointment of Mrs Veronica Ramirez Briones as a secretary on 1 January 2020	(2 pages)
02 Jan 2020	ANNOTATION	Rectified The form AP03 was removed from the public register on 19/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
02 Jan 2020	AP01	Appointment of Mr José De Jesús Valdez Simancas as a director on 1 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Hugh Trenchard as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Min Jae Hwang as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Seung Wook Seo as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Kwang Sik Huh as a director on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Sung Wook Cho as a director on 31 December 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 USD 257,839,025	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)

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