WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

Date	Type	Description	View / Download
18 Jan 2018	SH19	Statement of capital on 18 January 2018 GBP 1	(5 pages)
18 Jan 2018	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 74,538,177	(3 pages)
19 Dec 2017	PSC07	Cessation of Apollo Global Management Llc as a person with significant control on 29 November 2017	(1 page)
19 Dec 2017	PSC02	Notification of Hexion Uk Holding Limited as a person with significant control on 29 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Jean-Paul Aucoin as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of George Christopher Mackenzie Gallacher as a director on 1 November 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
14 Dec 2016	AP03	Appointment of Jaap Schilder as a secretary on 14 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 57,700,100	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Oct 2015	MR01	Registration of charge 037456310005, created on 28 September 2015	(40 pages)
12 Aug 2015	MR01	Registration of charge 037456310004, created on 27 July 2015	(23 pages)
16 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 57,700,100	(6 pages)
16 Apr 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 57,700,100	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(9 pages)