HEXPOL FINANCE UK LIMITED

Company number 08174626

Date	Type	Description	View / Download
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2018	AD01	Registered office address changed from Unit 3 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP to C/O Berwin Polymers Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ on 29 October 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Oct 2016	TM01	Termination of appointment of Dominic Anthony Philpot as a director on 30 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 37,981,875	(8 pages)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 USD 37,981,875	(8 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-13 USD 37,981,875	(7 pages)
13 Sep 2013	TM01	Termination of appointment of Karin Gunnarsson as a director	(1 page)
05 Sep 2013	AP01	Appointment of Karin Elisabeth Bachmann Gunnarsson as a director	(2 pages)
14 Nov 2012	CH01	Director's details changed for Karin Elisabeth Bachmann Gunnarsson on 9 August 2012	(3 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 USD 37,981,875	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Aug 2012	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(3 pages)
31 Aug 2012	CH01	Director's details changed for Mr David Andrew Hayes on 15 August 2012	(3 pages)