KOPPERS PERFORMANCE CHEMICALS UK LIMITED: Filings

  • Overview

    Company NameKOPPERS PERFORMANCE CHEMICALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03037845
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KOPPERS PERFORMANCE CHEMICALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed protim solignum LIMITED\certificate issued on 26/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2026

    RES15

    Accounts for a medium company made up to Dec 31, 2025

    25 pagesAA

    Appointment of Mr Eric David Brenner as a director on Jun 09, 2026

    2 pagesAP01

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jimmi Sue Smith as a director on Jan 05, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Anthony James Austin as a director on Apr 15, 2025

    1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Crimp on Dec 01, 2023

    2 pagesCH01

    Appointment of Mr Steven Crimp as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Scharling Christensen as a director on Dec 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Registered office address changed from Fieldhouse Lane Marlow Buckinghamshire SL7 1LS to Protim Solignum Ltd Lingfield Way Darlington DL1 4QA on Nov 22, 2022

    1 pagesAD01

    Appointment of Mr Anthony James Austin as a director on Apr 21, 2022

    2 pagesAP01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Second filing for the termination of Michael Joseph Zugay as a director

    5 pagesRP04TM01

    Appointment of Jimmi Sue Smith as a director on Feb 10, 2022

    2 pagesAP01

    Termination of appointment of Michael J Zugay as a director on Feb 10, 2021

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 18, 2022Clarification A second filed TM01 was registered on 18/03/2022.

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    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