SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Michael Strickland Chaldecott as a director on 2024-10-01 |
| 18/10/2418 October 2024 | Appointment of Mr Richard Keen as a director on 2024-10-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Change of details for Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 2017-03-01 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/07/2131 July 2021 | Change of details for a person with significant control |
| 29/07/2129 July 2021 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01 |
| 29/07/2129 July 2021 | Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 2019-04-01 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM BAY 3 TRANSPENNINE TRADING ESTATE GORRELLS WAY ROCHDALE LANCASHIRE OL11 2PX |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LOIC MAHE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 24/09/1424 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | SECTION 519 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR LOIC MAHE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FAULK |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 23/03/1023 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED REBECCA FAULK |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GAISER |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PETER HINDLE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
| 21/04/0521 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED TYGAFLOR LTD CERTIFICATE ISSUED ON 01/11/04 |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: PO BOX 2 SUMMIT LITTLEBOROUGH LANCASHIRE OL15 9QP |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9712 July 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/04/9523 April 1995 | SHARE CERTIFICATES 10/04/95 |
| 13/04/9513 April 1995 | COMPANY NAME CHANGED CHEMFAB TYGAFLOR LIMITED CERTIFICATE ISSUED ON 13/04/95 |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED CHEMFAB U.K. LTD. CERTIFICATE ISSUED ON 17/03/95 |
| 07/03/957 March 1995 | S386 DISP APP AUDS 11/02/95 |
| 07/03/957 March 1995 | S366A DISP HOLDING AGM 11/02/95 |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: UNIT ONE DEANWAY TRADING ESTATE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HW |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | SECRETARY RESIGNED |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/02/9227 February 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/918 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/918 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/918 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/918 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9114 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 01/03/911 March 1991 | COMPANY NAME CHANGED INERT MATERIALS & COMPONENTS LIM ITED CERTIFICATE ISSUED ON 04/03/91 |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | £ NC 10000/250000 19/11/90 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 19/11/90 |
| 04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/901 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: UNIT 1 DEANWAY TRADING EST HANDFORTH WILMSLOW SK9 2JT |
| 19/05/8919 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 25/06/7625 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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