ALPEK POLYESTER UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Second filing for the appointment of Alejandro Llovera Zambrano as a director |
| 03/02/253 February 2025 | Second filing for the appointment of Ricardo Gutierrez Treviño as a director |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Ricardo Gutierrez Treviño as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Appointment of Alejandro Llovera Zambrano as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jorge Pedro Young Cerecedo as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jorge Eugenio Villanueva De Ezkauriatza as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Juan Pablo Lozano Muñoz as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of José Carlos Pons De La Garza as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Nigel Mcintyre as a director on 2024-07-01 |
| 19/12/2319 December 2023 | Director's details changed for Mr Jorge Pedro Young Cerecedo on 2021-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Larissa Carmina Soto Mora as a secretary on 2023-08-01 |
| 12/09/2312 September 2023 | Termination of appointment of José De Jesús Valdez Simancas as a director on 2023-08-01 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Felipe De Jesus Garza Medina as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 11/06/2111 June 2021 | Court order |
| 02/01/202 January 2020 | |
| 02/01/202 January 2020 | |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED NAKSUN SEONG |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHANG-GYOU KIM |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHANG-GYOU KIM / 07/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KENRICK / 07/08/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED HUN KI LEE |
| 04/08/144 August 2014 | DIRECTOR APPOINTED SOO YOUNG HUH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YONG-HO KIM |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SOON-HYO CHUNG |
| 24/12/1324 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DAE SIK HWANG |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JINKOO HWANG |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CONROY |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SOO-YOUNG HUH |
| 01/05/121 May 2012 | DIRECTOR APPOINTED SOON-HYO CHUNG |
| 01/05/121 May 2012 | DIRECTOR APPOINTED CHANG-GYOU KIM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NAK LEE |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOO-YOUNG HUH / 18/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JINKOO HWANG / 18/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NAK YONG LEE / 18/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED GARY ALAN CONROY |
| 07/10/107 October 2010 | DIRECTOR APPOINTED YONG-HO KIM |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SOO-YOUNG HUH |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JINKOO HWANG |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MARK WILLIAM KENRICK |
| 07/10/107 October 2010 | DIRECTOR APPOINTED THE VISCOUNT TRENCHARD HUGH TRENCHARD |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM DAVIES OFFICES WILTON INTERNATIONAL REDCAR CLEVELAND TS10 4XZ |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM DAVIS OFFICES WILTON INTERNATIONAL REDCAR CLEVELAND TS10 4XZ |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 03/01/103 January 2010 | DIRECTOR APPOINTED NAK YONG LEE |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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