METHANEX (UK) LIMITED

Follow this company
Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a small company made up to 2024-12-31

View Document

15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

View Document

10/06/2410 June 2024 Accounts for a small company made up to 2023-12-31

View Document

26/10/2326 October 2023 Director's details changed for Mr David Paul Valembois on 2023-10-23

View Document

26/10/2326 October 2023 Confirmation statement made on 2023-10-23 with updates

View Document

25/10/2325 October 2023 Termination of appointment of Priscilla Fuchslocher as a director on 2023-10-09

View Document

25/10/2325 October 2023 Appointment of Mr Francisco Andrade as a director on 2023-10-09

View Document

25/10/2325 October 2023 Director's details changed for David Paul Valembois on 2023-10-19

View Document

25/10/2325 October 2023 Appointment of Mr Sergio Almaza as a director on 2023-10-09

View Document

25/10/2325 October 2023 Register(s) moved to registered office address York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ

View Document

18/10/2318 October 2023 Change of details for Methanex Corporation as a person with significant control on 2023-10-18

View Document

16/10/2316 October 2023 Director's details changed for David Paul Valembois on 2023-10-16

View Document

16/10/2316 October 2023 Director's details changed for David Paul Valembois on 2023-10-16

View Document

16/10/2316 October 2023 Director's details changed for Priscilla Fuchslocher on 2023-10-16

View Document

04/08/234 August 2023 Accounts for a small company made up to 2022-12-31

View Document

19/04/2319 April 2023 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ on 2023-04-19

View Document

04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

View Document

10/01/2210 January 2022 Termination of appointment of Wade Wiggins as a director on 2021-11-12

View Document

20/12/2120 December 2021 Confirmation statement made on 2021-10-23 with no updates

View Document

15/11/2115 November 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-15

View Document

03/07/213 July 2021 Accounts for a small company made up to 2020-12-31

View Document

03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WADE WIGGINS / 04/11/2019

View Document

05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WADE WIGGINS / 01/07/2019

View Document

05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA FUCHSLOCHER / 04/11/2019

View Document

05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WADE WIGGINS / 04/11/2019

View Document

05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

View Document

05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / WADE WIGGINS / 01/07/2019

View Document

11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN PRICE

View Document

01/04/191 April 2019 DIRECTOR APPOINTED PRISCILLA FUCHSLOCHER

View Document

29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

View Document

09/07/189 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

11/06/1811 June 2018 11/06/18 STATEMENT OF CAPITAL GBP 1

View Document

11/06/1811 June 2018 STATEMENT BY DIRECTORS

View Document

11/06/1811 June 2018 REDUCE ISSUED CAPITAL 07/06/2018

View Document

11/06/1811 June 2018 SOLVENCY STATEMENT DATED 07/06/18

View Document

24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

View Document

18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

View Document

03/08/163 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

05/11/155 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

View Document

12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

View Document

03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY RANDALL MILNER

View Document

10/06/1410 June 2014 DIRECTOR APPOINTED KEVIN IAN PRICE

View Document

10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR RANDALL MILNER

View Document

29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

View Document

04/09/134 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN FLOREN

View Document

31/10/1231 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

View Document

14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

View Document

27/07/1127 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN RICHARDSON

View Document

01/06/111 June 2011 DIRECTOR APPOINTED DAVID PAUL VALEMBOIS

View Document

31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM PAVILION 18E, MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4HN

View Document

02/11/102 November 2010 SOLVENCY STATEMENT DATED 18/10/10

View Document

02/11/102 November 2010 REDUCE ISSUED CAPITAL 18/10/2010

View Document

02/11/102 November 2010 STATEMENT BY DIRECTORS

View Document

02/11/102 November 2010 02/11/10 STATEMENT OF CAPITAL GBP 5931151

View Document

28/10/1028 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

View Document

15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NILS FLOREN / 15/06/2010

View Document

15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NILS FLOREN / 15/06/2010

View Document

17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

01/12/091 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

View Document

01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WADE WIGGINS / 25/06/2009

View Document

18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ARENDT

View Document

18/11/0918 November 2009 DIRECTOR APPOINTED WADE WIGGINS

View Document

28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

View Document

28/10/0928 October 2009 SAIL ADDRESS CREATED

View Document

28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

View Document

28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

View Document

21/07/0921 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

11/02/0911 February 2009 DIRECTOR APPOINTED DEAN ROBERT RICHARDSON

View Document

11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR JEAN MUULS

View Document

30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

View Document

24/06/0824 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

24/10/0724 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

View Document

11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX

View Document

09/11/069 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

View Document

08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

25/10/0625 October 2006 LOCATION OF REGISTER OF MEMBERS

View Document

24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

01/12/051 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

View Document

24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

16/08/0516 August 2005 DIRECTOR RESIGNED

View Document

12/08/0512 August 2005 NEW DIRECTOR APPOINTED

View Document

02/07/052 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

12/11/0412 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

View Document

01/10/041 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

10/06/0410 June 2004 APPOINT DIRECTOR 04/06/04

View Document

10/06/0410 June 2004 NEW DIRECTOR APPOINTED

View Document

10/06/0410 June 2004 DIRECTOR RESIGNED

View Document

10/03/0410 March 2004 APP OF DIR 04/02/04

View Document

23/02/0423 February 2004 NEW DIRECTOR APPOINTED

View Document

20/01/0420 January 2004 DIRECTOR RESIGNED

View Document

06/11/036 November 2003 DIRECTOR RESIGNED

View Document

06/11/036 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

View Document

06/11/036 November 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

26/11/0226 November 2002 APPOINT COMPANY DIRECTO 07/11/02

View Document

16/11/0216 November 2002 DIRECTOR RESIGNED

View Document

16/11/0216 November 2002 NEW DIRECTOR APPOINTED

View Document

16/11/0216 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

16/11/0216 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

View Document

29/06/0229 June 2002 AUDITOR'S RESIGNATION

View Document

19/06/0219 June 2002 DIRECTOR RESIGNED

View Document

19/06/0219 June 2002 NEW DIRECTOR APPOINTED

View Document

09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE OPUN TYNE TYNE AND WEAR NE1 1XX

View Document

06/11/016 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

View Document

31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

View Document

22/11/0022 November 2000 NEW DIRECTOR APPOINTED

View Document

20/11/0020 November 2000 NEW DIRECTOR APPOINTED

View Document

13/11/0013 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

13/11/0013 November 2000 NEW DIRECTOR APPOINTED

View Document

13/11/0013 November 2000 NEW DIRECTOR APPOINTED

View Document

06/11/006 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/00

View Document

06/11/006 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

06/11/006 November 2000 DIRECTOR RESIGNED

View Document

06/11/006 November 2000 NC INC ALREADY ADJUSTED 24/10/00

View Document

06/11/006 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

View Document

06/11/006 November 2000 £ NC 20000000/50000000 24/

View Document

23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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