AOC RESINS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Director's details changed for Mr Fernando Miquel Peraire on 2025-06-01 |
| 03/06/253 June 2025 | Appointment of Hugo Niels Van Oosterhout as a director on 2025-06-01 |
| 27/05/2527 May 2025 | Director's details changed for Mr Stefan Peter Osterwind on 2025-05-27 |
| 08/04/258 April 2025 | Cessation of John Patrick Grayken as a person with significant control on 2025-03-03 |
| 08/04/258 April 2025 | Notification of Nippon Paint Holdings Co., Ltd. as a person with significant control on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Luca Bassis as a director on 2024-05-01 |
| 14/08/2414 August 2024 | Termination of appointment of Jean-Christophe Guillaume Soulie as a director on 2024-05-01 |
| 12/08/2412 August 2024 | Notification of John Patrick Grayken as a person with significant control on 2022-09-30 |
| 12/08/2412 August 2024 | Cessation of Aoc (China) Holding B.V. as a person with significant control on 2022-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 22/06/2322 June 2023 | Director's details changed for Mr Fernando Miquel Peraire on 2023-06-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23 |
| 04/11/224 November 2022 | Satisfaction of charge 040200430005 in full |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Certificate of change of name |
| 13/10/2213 October 2022 | Appointment of Mr Fernando Miquel Peraire as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Jesse John Zeringue as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Notification of Aoc (China) Holding B.V. as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Cessation of Deltech Europe Holdings, Ltd. as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of Rebecca Henry as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Jean-Christophe Guillaume Soulie as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Franciscus Johannes Petrus Maria Theeuwes as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Christopher George Allan as a director on 2022-10-11 |
| 12/10/2212 October 2022 | Appointment of Mr Stefan Peter Osterwind as a director on 2022-10-11 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Registration of charge 040200430006, created on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Registered office address changed from Piperell Way Haverhill Suffolk CB9 8PH to Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB on 2021-12-30 |
| 30/12/2130 December 2021 | Appointment of Vistra Cosec Limited as a secretary on 2021-11-29 |
| 24/09/2124 September 2021 | Termination of appointment of Hs Secretarial Limited as a secretary on 2021-08-20 |
| 24/09/2124 September 2021 | Appointment of Rebecca Henry as a director on 2021-08-20 |
| 24/09/2124 September 2021 | Notification of Deltech Europe Holdings, Ltd. as a person with significant control on 2021-08-20 |
| 24/09/2124 September 2021 | Cessation of Robert Elefante as a person with significant control on 2021-08-20 |
| 23/09/2123 September 2021 | Appointment of Jesse John Zeringue as a director on 2021-09-07 |
| 23/09/2123 September 2021 | Termination of appointment of Robert Elefante as a director on 2021-09-07 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELEFANTE / 12/05/2014 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELEFANTE / 19/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELEFANTE / 19/06/2010 |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 19/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | SECTION 519 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELEFANTE / 19/06/2008 |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 19/05/0719 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | S252 DISP LAYING ACC 22/01/03 |
| 31/01/0331 January 2003 | AUDITORS APPOINTED 22/01/03 |
| 31/01/0331 January 2003 | S366A DISP HOLDING AGM 22/01/03 |
| 31/01/0331 January 2003 | S386 DISP APP AUDS 22/01/03 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 14 COACH & HORSES YARD SAVILE ROW LONDON W1S 2EJ |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: DMA HOUSE 48 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2NB |
| 13/08/0113 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | AMENDING 882R ISS 100800 |
| 07/11/007 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/00 |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0029 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/00 |
| 29/08/0029 August 2000 | £ NC 250000/1000000 10/08/00 |
| 29/08/0029 August 2000 | NC INC ALREADY ADJUSTED 10/08/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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