Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
PSC05 |
Change of details for Arkema Europe Sa as a person with significant control on 17 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mr Neil Yaqub Tariq as a director on 7 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Gordon Fraser Hall as a director on 24 February 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Stephanie Francoise, Rolande Maillard as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Ms Karen Maria Kane as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Patricia Martinez-Merello as a director on 14 December 2021
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Fraser Hall on 14 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Xavier Pierre Jacques Aumonier as a director on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Fraser Hall as a director on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Ms Stephanie Francoise, Rolande Maillard as a director on 14 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Melanie Martin as a director on 14 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Robert Peter Massey as a director on 14 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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17 Dec 2020 |
TM01 |
Termination of appointment of Gary Jonathan Dee as a director on 20 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Miss Karen Maria Kane as a secretary on 30 November 2020
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