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HEXION STANLOW LIMITED

Company number 03731119

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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)
11 Apr 2013 TM02 Termination of appointment of Marcin Patkowski as a secretary
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2013 AD01 Registered office address changed from Sully Moors Road Penarth Vale of Glamorgan CF64 5YU on 31 January 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Aug 2012 AD02 Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
15 Aug 2012 AP01 Appointment of Nigel James Seymour as a director
15 Aug 2012 AP01 Appointment of Arnoldus Wilhelmus Maria Mertens as a director
15 Aug 2012 TM01 Termination of appointment of Joseph Bevilaqua as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AD02 Register inspection address has been changed
09 Nov 2010 MISC Certificate of fact-name correction from momentive speciality chemicals stanlow LIMITED to momentive specialty chemicals stanlow LIMITED
03 Nov 2010 CERTNM Company name changed hexion specialty chemicals stanlow LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
  • ANNOTATION Momentive specialty chemicals stanlow LIMITED changed its name on 3RD november 2010 to momentive specialty chemicals stanlow LIMITED and not the name momentive speciality chemicals stanlow LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
03 Nov 2010 CONNOT Change of name notice
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 15/08/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 AA Full accounts made up to 31 December 2006