SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr David Molho as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Laurent Guillot as a director on 2021-07-01 |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | COMPANY NAME CHANGED SAINT-GOBAIN HIGH PERFORMANCE MATERIALS UK LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ARMELLE CHUPIN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED LAURENT GUILLOT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM MILL LANE RAINFORD ST. HELENS MERSEYSIDE WA11 8LP |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED SAINT-GOBAIN CERAMICS & PLASTICS LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
| 05/03/155 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 |
| 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 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HINDLE / 10/07/2013 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/09/1021 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 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PETER HINDLE |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 30/06/0830 June 2008 | REREG PLC TO PRI; RES02 PASS DATE:30/06/2008 |
| 30/06/0830 June 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/06/0830 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/0830 June 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 10/07/0710 July 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 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 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 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: KING STREET FENTON STOKE-ON-TRENT ST4 2LT |
| 01/11/001 November 2000 | COMPANY NAME CHANGED NORTON PLC CERTIFICATE ISSUED ON 01/11/00 |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 27/10/97 |
| 12/12/9712 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 12/12/9712 December 1997 | £ NC 25000000/30000000 27/ |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | £ NC 4500000/25000000 19/ |
| 06/03/966 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 06/03/966 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED |
| 05/01/945 January 1994 | AUDITOR'S RESIGNATION |
| 16/12/9316 December 1993 | AUDITOR'S RESIGNATION |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 06/08/936 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: BRIDGE ROAD (EAST) WELWYN GARDEN CITY, HERTS AL7 1HZ |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | SECRETARY RESIGNED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 26/06/9026 June 1990 | ANNUAL ACCOUNTS MADE UP DATE 30/12/89 |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 05/08/865 August 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | MEMORANDUM OF ASSOCIATION |
| 19/09/6319 September 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/63 |
| 12/02/3012 February 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company