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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)
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
31 Jan 2017 CH01 Director's details changed for Laurent Guillot on 30 January 2017
31 Jan 2017 TM01 Termination of appointment of Thomas Gerard Kinisky as a director on 30 January 2017
31 Jan 2017 AP01 Appointment of Laurent Guillot as a director on 30 January 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jan 2016 AP01 Appointment of Mr Michael Strickland Chaldecott as a director on 1 January 2016
27 Jan 2016 TM01 Termination of appointment of Peter Hindle Mbe as a director on 1 January 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000,000
18 Feb 2014 AUD Auditor's resignation
17 Feb 2014 MISC Aud section 519
08 Jan 2014 TM01 Termination of appointment of Ian Jonathon Ford as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000,000
24 Jul 2013 CH01 Director's details changed for Peter Hindle on 10 July 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Thomas Gerard Kinisky on 15 January 2012
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Ian Jonathon Ford as a director
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders