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CHEADLE PERFORMANCE MATERIALS UK LIMITED

Company number 10417018

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 4 December 2023
08 Sep 2023 AP01 Appointment of Ms Mona Spindler as a director on 1 September 2023
07 Sep 2023 TM01 Termination of appointment of Pamela Berry-Solomon as a director on 1 September 2023
07 Sep 2023 TM01 Termination of appointment of Gino Van Poorten as a director on 1 September 2023
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 08/03/2023
15 Mar 2023 CERTNM Company name changed dupont performance materials uk LTD\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
15 Dec 2022 600 Appointment of a voluntary liquidator
15 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-05
14 Dec 2022 LIQ01 Declaration of solvency
27 Oct 2022 SH19 Statement of capital on 27 October 2022
  • GBP 1
27 Oct 2022 SH20 Statement by Directors
27 Oct 2022 CAP-SS Solvency Statement dated 26/10/22
27 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 AD01 Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR United Kingdom to 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 7 March 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
09 Apr 2021 TM01 Termination of appointment of Eduardo Antonio Gadea as a director on 31 March 2021
09 Apr 2021 AP01 Appointment of Ms Pamela Berry-Solomon as a director on 31 March 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
18 Oct 2019 PSC05 Change of details for Dow Inc. as a person with significant control on 1 April 2019
18 Oct 2019 PSC05 Change of details for Du Pont (U.K.) Limited as a person with significant control on 1 April 2019
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates