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SOLMAX GEOSYNTHETICS (UK) LTD

Company number 02776089

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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)
04 Dec 2023 CERTNM Company name changed tencate geosynthetics (U.K.) LIMITED\certificate issued on 04/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 TM02 Termination of appointment of Carol Helene Watkins as a secretary on 2 August 2023
02 Aug 2023 AP03 Appointment of Mr Simon Mcmail as a secretary on 2 August 2023
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint directors 11/05/2022
17 Feb 2022 AP01 Appointment of Mr Jan Willem Heezen as a director on 21 January 2022
17 Feb 2022 AP01 Appointment of Mr Arend Roelof Timmerman as a director on 21 January 2022
17 Feb 2022 TM01 Termination of appointment of Brankica Klapcic as a director on 21 January 2022
27 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/01/2022
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
10 May 2021 AA Accounts for a small company made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
29 Apr 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 Oct 2018 AP01 Appointment of Mrs Brankica Klapcic as a director on 25 October 2018
26 Oct 2018 TM01 Termination of appointment of Thomas Golubich as a director on 25 October 2018
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates