SAINT-GOBAIN ALDWYCH LIMITED filing history - Find and update company information

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SAINT-GOBAIN ALDWYCH LIMITED

Company number 05405478

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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)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephane Heraud on 26 March 2018	View PDF Director's details changed for Mr Stephane Heraud on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AP01	Appointment of Mr Stephane Heraud as a director on 1 February 2017	View PDF Appointment of Mr Stephane Heraud as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017	View PDF Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,394,407,513.6	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,394,407,513.6 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,394,407,513.6	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3,394,407,513.6 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	CH01	Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014	View PDF Director's details changed for Mr Emmanuel Du Moulin on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 3,394,407,513.6	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 3,394,407,513.6 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	MISC	Aud sect 519	View PDF Aud sect 519 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 3,394,407,513.6	View PDF Statement of capital on 29 November 2012 GBP 3,394,407,513.6 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 29/11/12	View PDF Solvency statement dated 29/11/12 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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