ALLNEX RESINS UK LIMITED

Company number 05235281

Date	Type	Description	View / Download
06 Mar 2020	AP01	Appointment of Mr Jean-Marc Jacques Bertens as a director on 10 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Charles Doug Hartman as a director on 10 February 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Francios Thys as a director on 10 February 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 250,000	(3 pages)
09 Jan 2019	SH20	Statement by Directors	(1 page)
09 Jan 2019	CAP-SS	Solvency Statement dated 06/12/18	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium account cancelled 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Jan 2018	AUD	Auditor's resignation	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(125 pages)
16 Aug 2017	AP01	Appointment of Charles Doug Hartman as a director on 17 July 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Duncan Taylor as a director on 17 July 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Francios Thys as a director on 17 July 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Paul Kieffer as a director on 12 July 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Paul Kieffer as a director on 12 July 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Evan James Williams as a director on 12 July 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Clive Cuthell as a director on 12 July 2017	(1 page)
15 May 2017	MR01	Registration of charge 052352810002, created on 11 May 2017	(86 pages)
25 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23	(3 pages)
17 Jan 2017	MR01	Registration of charge 052352810001, created on 13 January 2017	(44 pages)
03 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)

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