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ALLNEX RESINS UK LIMITED

Company number 05235281

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 May 2024	PSC05	Change of details for Allnex Holding Uk Limited as a person with significant control on 13 September 2016	View PDF Change of details for Allnex Holding Uk Limited as a person with significant control on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC02	Notification of Allnex Holding Uk Limited as a person with significant control on 13 September 2016	View PDF Notification of Allnex Holding Uk Limited as a person with significant control on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC09	Withdrawal of a person with significant control statement on 30 May 2024	View PDF Withdrawal of a person with significant control statement on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 250,000	View PDF Statement of capital on 2 September 2022 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CAP-SS	Solvency Statement dated 31/08/22	View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel £2,636,746.69 from share pre a/c 31/08/2022	View PDF Resolutions RES13 ‐ Cancel £2,636,746.69 from share pre a/c 31/08/2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MR04	Satisfaction of charge 052352810001 in full	View PDF Satisfaction of charge 052352810001 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	MR04	Satisfaction of charge 052352810002 in full	View PDF Satisfaction of charge 052352810002 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2021	AP01	Appointment of Kulvinder Kaur Grover as a director on 24 June 2021	View PDF Appointment of Kulvinder Kaur Grover as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2020	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 2 December 2020	View PDF Registered office address changed from North Woolwich Road London E16 2AF to 7 Albemarle Street London W1S 4HQ on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Paul Jones as a secretary on 1 December 2020	View PDF Termination of appointment of Paul Jones as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Mar 2020	AP01	Appointment of Mr Jean-Marc Jacques Bertens as a director on 10 February 2020	View PDF Appointment of Mr Jean-Marc Jacques Bertens as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Charles Doug Hartman as a director on 10 February 2020	View PDF Termination of appointment of Charles Doug Hartman as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)

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ALLNEX RESINS UK LIMITED

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