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HEXPOL UK LIMITED

Company number 08175967

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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)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 53,278,395	View PDF Statement of capital following an allotment of shares on 30 November 2017 USD 53,278,395 - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 USD 1	View PDF Statement of capital on 7 December 2017 USD 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CAP-SS	Solvency Statement dated 30/11/17	View PDF Solvency Statement dated 30/11/17 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
28 Oct 2016	TM01	Termination of appointment of Dominic Anthony Philpot as a director on 30 September 2016	View PDF Termination of appointment of Dominic Anthony Philpot as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 14,880,001	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 14,880,001 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 USD 14,880,001	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 USD 14,880,001 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
13 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-13 USD 14,880,001	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-13 USD 14,880,001 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	TM01	Termination of appointment of Karin Gunnarsson as a director	View PDF Termination of appointment of Karin Gunnarsson as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP01	Appointment of Karin Elisabeth Bachmann Gunnarsson as a director	View PDF Appointment of Karin Elisabeth Bachmann Gunnarsson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Karin Elisabeth Bachman Gunnarsson on 10 August 2012	View PDF Director's details changed for Karin Elisabeth Bachman Gunnarsson on 10 August 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 USD 14,880,001	View PDF Statement of capital following an allotment of shares on 31 August 2012 USD 14,880,001 - link opens in a new window - 4 pages (4 pages)

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