AXALTA COATING SYSTEMS UK LIMITED

Company number 02238419

Date	Type	Description	View / Download
14 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement background proposed transactions. Transaction documents, interest in proposed transaction, consideration of the documents, commmercial benefit, member approval. Terms of the guarantee granted by the purchase agreement approved. Other company business passed 09/09/2016. 09/09/2016	(13 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 58,164,294	(4 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 58,164,294	(4 pages)
10 Oct 2014	CH01	Director's details changed for Mr Michael Keith Davis on 1 September 2014	(2 pages)
10 Oct 2014	CH01	Director's details changed for Mr James Ian Blenkinsopp on 1 September 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
31 Dec 2013	AD01	Registered office address changed from Wedgwood Way Stevenage Hertfordshire SG1 4QN on 31 December 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 58,164,294	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
31 May 2013	CERTNM	Company name changed dupont performance coatings (U.K.) LIMITED\certificate issued on 31/05/13 CONNOT ‐	(3 pages)
20 Mar 2013	AP03	Appointment of Mr James Ian Blenkinsopp as a secretary	(1 page)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement and debentures 30/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Feb 2013	AP01	Appointment of Mr Michael Keith Davis as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr James Ian Blenkinsopp as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Adrian Gough as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Andrew Baker as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Andrew Baker as a secretary	(1 page)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)

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