HEXPOL COMPOUNDING (UK) LIMITED
Company number 05172769 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Termination of appointment of Georg Brunstam as a director on 2023-09-01 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 8 Feb 2022 | Full accounts made up to 2019-12-31 · 22 pages | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HAYES / 03/08/2020 | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HAYES / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG BRUNSTAM / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDMUND DOWDALL / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN RUTER / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WOLKENER / 03/08/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 21 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O CHASE ELASTOMER UK LTD FIFTH AVENUE TAMESIDE PARK DUKINFIELD CHESHIRE SK16 4PP | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 10 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED EXLP GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 02/08/11 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLWORTH | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED JOSEPH EDMUND DOWDALL | View document |
| 15 Jul 2011 | SECRETARY APPOINTED DAVID ANDREW HAYES | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED RALPH WOLKENER | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HALLWORTH | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED CARSTEN RUTER | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED GEORG BRUNSTAM | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR EXCEL POLYMERS LLC | View document |
| 8 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXCEL POLYMERS LLC / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALLWORTH / 07/07/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT E303 WARMCO INDUSTRIAL ESTATE MANCHESTER ROAD MOSSLEY LANCASHIRE OL5 9XA | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 26 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: C/O DWF, CENTURION HOUSE 123 DEANSGATE MANCHESTER M3 3AA | View document |
| 18 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | COMPANY NAME CHANGED LAKERANCH LIMITED CERTIFICATE ISSUED ON 15/06/05 | View document |
| 29 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |