AXALTA COATING SYSTEMS UK HOLDING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-12 with no updates

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28/03/2528 March 2025 Appointment of Miss Laura Michele Youens as a director on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of James Ian Blenkinsopp as a director on 2025-03-28

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28/02/2528 February 2025 Registration of charge 083301480011, created on 2025-02-28

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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12/01/2412 January 2024 Change of share class name or designation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with updates

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16/12/2316 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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19/04/2319 April 2023 Satisfaction of charge 083301480009 in full

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19/04/2319 April 2023 Satisfaction of charge 083301480005 in full

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19/04/2319 April 2023 Satisfaction of charge 3 in full

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19/04/2319 April 2023 Satisfaction of charge 083301480006 in full

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19/04/2319 April 2023 Satisfaction of charge 083301480008 in full

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17/04/2317 April 2023 Registration of charge 083301480010, created on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Auditor's resignation

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with updates

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17/12/2117 December 2021 Full accounts made up to 2020-12-31

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-09-10

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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02/07/192 July 2019 DIRECTOR APPOINTED MR FARRELL DOLAN

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 11/12/18 STATEMENT OF CAPITAL GBP 8

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 27/11/18

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28/11/1828 November 2018 REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 27/11/2018

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 7.00

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27/09/1827 September 2018 08/12/17 STATEMENT OF CAPITAL GBP 7

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083301480008

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083301480009

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20/04/1820 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/03/1813 March 2018 ACQUISITION OF A CHARGE / CHARGE CODE 083301480007

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083301480006

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02/01/182 January 2018 08/12/17 STATEMENT OF CAPITAL GBP 6.00

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083301480005

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 5.00

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20/01/1720 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 4.00

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19/01/1719 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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18/10/1618 October 2016 THE CREDIT AGREEMENT AMENDMENT AGREEMENT/ACKNOWLEDGEMENT AND CONFIRMATION 28/07/2016

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14/10/1614 October 2016 PURCHASE AGREEMENT BACKGROUND PROPOSED TRANSACTIONS. TRANSACTION DOCUMENTS, INTEREST IN PROPOSED TRANSACTION, CONSIDERATION OF THE DOCUMENTS, COMMMERCIAL BENEFIT, MEMBER APPROVAL. TERMS OF THE GUARANTEE GRANTED BY THE PURCHASE AGREEMENT APPROVED. OTHER COMPANY BUSINESS PASSED 09/09/2016. 09/09/2016

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14/10/1614 October 2016 THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY AND THE EXECUTION, DELIVERY AND PERFORMANCE APPROVED. THE "ISSUER", THE "NOTES", THE "SECURITIES ACT", AN INDENTURE AND ANY DOCUMENTS REQUIRED. 09/09/2016

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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31/05/1331 May 2013 COMPANY NAME CHANGED COATINGS CO (UK) LIMITED CERTIFICATE ISSUED ON 31/05/13

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11/04/1311 April 2013 DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUMNER

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON

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10/04/1310 April 2013 DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP

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28/03/1328 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 3

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1324 January 2013 ARTICLES OF ASSOCIATION

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24/01/1324 January 2013 TERMS OF TRANSACTIONS APPROVED 16/01/2013

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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