WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

Date	Type	Description	View / Download
24 Mar 2021	SH19	Statement of capital on 24 March 2021 GBP 1.2334657 ANNOTATION Clarification This form is a second filing of the SH19 registered on 08/01/2019	(3 pages)
23 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2021	PSC07	Cessation of Hexion Uk Holding Limited as a person with significant control on 18 March 2021	(1 page)
02 Feb 2021	AP01	Appointment of Paul Van Heel as a director on 2 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Jean-Paul Aucoin as a director on 2 February 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 11 January 2021	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21	(5 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Jul 2019	MR04	Satisfaction of charge 037456310005 in full	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2019	MR04	Satisfaction of charge 037456310004 in full	(4 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21	(5 pages)
08 Jan 2019	SH20	Statement by Directors	(2 pages)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1.233346 ANNOTATION Clarification a second filed SH19 was registered on 24/03/2021	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 27/11/18	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium account reduced 27/11/2018	(2 pages)
11 Dec 2018	SH20	Statement by Directors	(2 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 27/11/18	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/11/2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/07/21	(6 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1.233346 ANNOTATION Replaced a replacement SH01 was registered on 21/06/2021.	(5 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2018	SH20	Statement by Directors	(1 page)