PCI XYLENES & POLYESTERS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 |
| 30/04/2430 April 2024 | Registration of charge 022384880003, created on 2024-04-25 |
| 17/02/2417 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Memorandum and Articles of Association |
| 17/02/2417 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Satisfaction of charge 022384880002 in full |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
| 25/05/2325 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director |
| 28/04/2328 April 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 |
| 02/02/232 February 2023 | Registration of charge 022384880002, created on 2023-02-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 24/10/1724 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 09/03/169 March 2016 | ADOPT ARTICLES 24/02/2016 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SINCLAIR TAYLOR |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD MITCHELL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 02/12/152 December 2015 | SECRETARY APPOINTED BRIAN ROBERT AIRD |
| 02/12/152 December 2015 | DIRECTOR APPOINTED BRIAN ROBERT AIRD |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW BRININ |
| 02/12/152 December 2015 | DIRECTOR APPOINTED KENNETH EDWARD THOMPSON |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 79 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5BX |
| 02/12/152 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN SINCLAIR TAYLOR |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/10/1318 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 13/11/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KEITH MITCHELL / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SINCLAIR TAYLOR / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GIBBS / 01/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN JENKINS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RIGHTLER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CLARKE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 04/07/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED PETROCHEMICAL CONSULTANTS INTERN ATIONAL (XYLENES & POLYESTERS) L IMITED CERTIFICATE ISSUED ON 01/12/98 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 23/09/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 20 SPRINGFIELD RD CRAWLEY WEST SUSSEX RHII 8AD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/08/9212 August 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/90 |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED BEALE GIBBS LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/09/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | £ NC 1000/30000 12/04/ |
| 09/06/889 June 1988 | NC INC ALREADY ADJUSTED |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/8810 May 1988 | ALTER MEM AND ARTS 310388 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED GOTHGRADE LIMITED CERTIFICATE ISSUED ON 28/04/88 |
| 27/04/8827 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/88 |
| 31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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