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METHANEX (UK) LIMITED

Company number 04096973

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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)
06 Nov 2019 CH01 Director's details changed for Wade Wiggins on 4 November 2019
05 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Nov 2019 CH01 Director's details changed for Wade Wiggins on 1 July 2019
05 Nov 2019 CH01 Director's details changed for Wade Wiggins on 1 July 2019
05 Nov 2019 CH01 Director's details changed for Wade Wiggins on 4 November 2019
05 Nov 2019 CH01 Director's details changed for Priscilla Fuchslocher on 4 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Kevin Ian Price as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Priscilla Fuchslocher as a director on 1 April 2019
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 SH20 Statement by Directors
11 Jun 2018 SH19 Statement of capital on 11 June 2018
  • GBP 1
11 Jun 2018 CAP-SS Solvency Statement dated 07/06/18
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 5,931,151
12 Aug 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 5,931,151
03 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Kevin Ian Price as a director
10 Jun 2014 TM02 Termination of appointment of Randall Milner as a secretary