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SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Company number 02755773

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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)
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
10 Oct 2023 AP01 Appointment of Mr Nicholas James Cammack as a director on 2 October 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 AP01 Appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Vincent Monziols as a director on 1 April 2022
02 Mar 2022 AA Full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Michael Strickland Chaldecott on 8 January 2021
08 Jan 2021 CH01 Director's details changed for Mr Vincent Monziols on 8 January 2021
08 Jan 2021 CH03 Secretary's details changed for Mr Richard Keen on 8 January 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
30 Sep 2020 AD01 Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 30 September 2020
13 May 2020 TM02 Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020
13 May 2020 AP03 Appointment of Mr Richard Keen as a secretary on 1 May 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Vincent Monziols as a director on 31 January 2019
14 Feb 2019 TM01 Termination of appointment of Laurent Guillot as a director on 31 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr Michael Strickland Chaldecott on 6 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016