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MYLAR SPECIALTY FILMS UK LIMITED

Company number 03776904

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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)
01 Feb 2024 CERTNM Company name changed dupont teijin films U.K. LIMITED\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
16 Oct 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
13 Sep 2023 AP01 Appointment of Mr Chandrasekaran Subramanian as a director on 1 August 2023
13 Sep 2023 TM01 Termination of appointment of Marc Francois Elisabeth Marie Schroeder as a director on 30 June 2023
17 Aug 2023 TM02 Termination of appointment of Neil Alexander Ferguson as a secretary on 14 May 2023
17 Aug 2023 AP03 Appointment of Miss Emma Ashford as a secretary on 15 May 2023
05 May 2023 TM01 Termination of appointment of Hok Hoh Wong as a director on 1 May 2023
05 May 2023 AP01 Appointment of Mr Steven Conrad Gendreau as a director on 1 May 2023
03 Apr 2023 TM01 Termination of appointment of Tomohide Ida as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Ms Karola Elisabeth Else Inge Japke as a director on 1 April 2023
03 Nov 2022 PSC05 Change of details for Du Pont (U.K.) Limited as a person with significant control on 1 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Shuhei Ohno as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Takeshi Ito as a director on 1 August 2022
03 Aug 2022 TM02 Termination of appointment of Mark Richard Jenkins as a secretary on 1 August 2022
03 Aug 2022 AP03 Appointment of Mr Neil Alexander Ferguson as a secretary on 1 August 2022
08 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Michio Yamamoto as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Shuhei Ohno as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Teruo Aoyagi as a director on 1 April 2021
07 Apr 2021 AP01 Appointment of Mr Tomohide Ida as a director on 1 April 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019