SABIC GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of John Middleton as a secretary on 2024-02-29 |
| 08/03/248 March 2024 | Termination of appointment of John Christopher Middleton as a director on 2024-02-29 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR RONALD NAPIER GRANT |
| 12/06/1412 June 2014 | 25/05/14 NO CHANGES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | 25/05/13 NO CHANGES |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 18/12/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | 25/05/12 NO CHANGES |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PAUL BOOTH |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS MEESSEN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS HENRICUS JOSEPHUS MEESSEN / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 20/06/2011 |
| 31/05/1131 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 26000000 |
| 31/05/1131 May 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | SOLVENCY STATEMENT DATED 27/05/11 |
| 31/05/1131 May 2011 | REDUCE ISSUED CAPITAL 27/05/2011 |
| 15/02/1115 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 27948572 |
| 03/02/113 February 2011 | ALTER ARTICLES 27/01/2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRAHAM |
| 18/01/1118 January 2011 | SECRETARY APPOINTED JOHN MIDDLETON |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MOSAED AL OHALI |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUBERTUS HENRICUS JOSEPHUS MEESSEN |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM / 22/07/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM / 30/10/2008 |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SECRETARY APPOINTED CHRISTOPHER GRAHAM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HENWOOD |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MOSAED SULAIMANA AL OHALI |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON |
| 07/03/087 March 2008 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ABDULLAH BAZID |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, PAPERMILL DRIVE, REDDITCH, WORCESTERSHIRE, B98 8QJ |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | AUDITOR'S RESIGNATION |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | ARTICLES OF ASSOCIATION |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: KENSINGTON CENTRE, 66,HAMMERSMITH ROAD, LONDON, W14 8YT |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | SHARES AGREEMENT OTC |
| 29/04/9629 April 1996 | £ NC 1000000/5000000 11/03/96 |
| 29/04/9629 April 1996 | AQUIS SHS/APT DIRS 11/03/96 |
| 29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 11/03/96 |
| 29/04/9629 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED SABIC EUROPE LIMITED CERTIFICATE ISSUED ON 28/03/96 |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED SABIC MARKETING EUROPE LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | WD 09/03/89 AD 13/02/89--------- £ SI 100000@1=100000 £ IC 100/100100 |
| 22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 22/02/8922 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 310888 |
| 05/01/895 January 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/12/873 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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