SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED: Filings
Overview
| Company Name | SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00245722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Molho as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 61 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 64 pages | AA | ||||||||||
Appointment of Mr David Molho as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Guillot as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 56 pages | AA | ||||||||||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||||||||||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Oct 09, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Saint-Gobain Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 52 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0