Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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06 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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06 Feb 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
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06 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for David Neil Degville on 14 September 2022
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15 Jun 2022 |
AP01 |
Appointment of Matthew Price as a director on 15 June 2022
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Peter Bering as a director on 14 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Feb 2022 |
PSC05 |
Change of details for Momentive Performance Materials Holdings Uk Limited as a person with significant control on 18 February 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of David Alan Geden as a director on 31 January 2022
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01 Oct 2021 |
TM01 |
Termination of appointment of Hyung Uk Kim as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of David Neil Degville as a director on 1 October 2021
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Mar 2021 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 19 February 2021
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22 Feb 2021 |
PSC02 |
Notification of Momentive Performance Materials Holdings Uk Limited as a person with significant control on 18 February 2021
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21 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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10 Dec 2020 |
AP01 |
Appointment of Mr David Alan Geden as a director on 26 November 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Ian Arthur Watling as a director on 26 November 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 7 Kimber Road Kimber Road Abingdon Oxfordshire OX14 1RZ United Kingdom to 7 Kimber Road Abingdon Oxfordshire OX14 1RZ on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 7 Kimber Road Abingdon OX14 1RZ United Kingdom to 7 Kimber Road Kimber Road Abingdon Oxfordshire OX14 1RZ on 8 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 7 Kimber Road Abingdon OX14 1RZ England to 7 Kimber Road Abingdon OX14 1RZ on 7 September 2020
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