Accounts. Accounts type full. |
2023-09-22 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Accounts. Accounts type full. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-03-04 |
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Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-02-26 |
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Persons with significant control. Change date: 2021-02-25. Psc name: Lyondellbasell Industries N.V.. |
2021-02-26 |
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Officers. Officer name: Mr. Hitesh Jugdish Kalidas. Appointment date: 2021-01-01. |
2021-01-13 |
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Officers. Officer name: Muhammad Adil Qureshi. Termination date: 2021-01-01. |
2021-01-13 |
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Officers. Appointment date: 2020-12-01. Officer name: Muhammad Adil Qureshi. |
2020-12-03 |
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Officers. Officer name: Christopher Anthony Bridle. Termination date: 2020-12-01. |
2020-12-02 |
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Accounts. Accounts type full. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-02-26 |
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Officers. Officer name: Citco Management (Uk) Limited. Appointment date: 2019-06-17. |
2019-07-05 |
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Officers. Termination date: 2019-06-24. Officer name: Sean Layton Bishop. |
2019-07-05 |
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Address. Old address: Croespenmaen Industrial Estate Crumlin Newport Mon NP11 3AG. New address: Croespenmaen Industrial Estate East Maes-Yr-Haf Lane Crumlin Newport NP11 3AF. Change date: 2019-07-05. |
2019-07-05 |
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Accounts. Change account reference date company current extended. |
2019-05-01 |
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Persons with significant control. Psc name: Sean Layton Bishop. Cessation date: 2019-04-15. |
2019-04-15 |
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Persons with significant control. Psc name: A.Schulman Inc. Cessation date: 2018-08-21. |
2019-04-15 |
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Persons with significant control. Notification date: 2018-08-21. Psc name: Lyondellbasell Industries N.V.. |
2019-04-15 |
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Officers. Officer name: Heinrich Benedikt Lingnau-Schneider. Termination date: 2019-01-31. |
2019-04-05 |
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Persons with significant control. Cessation date: 2019-01-31. Psc name: Heinrich Benedikt Lingnau-Schneider. |
2019-04-05 |
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Officers. Officer name: Mr Christopher Anthony Bridle. Appointment date: 2019-04-01. |
2019-04-05 |
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Persons with significant control. Notification date: 2019-02-01. Psc name: Sean Layton Bishop. |
2019-04-05 |
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Confirmation statement. Statement with no updates. |
2019-02-27 |
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Accounts. Accounts type full. |
2019-01-14 |
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Officers. Officer name: Christoph Jozef Cluyse. Termination date: 2018-08-22. |
2018-10-16 |
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Accounts. Accounts type full. |
2018-04-26 |
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Confirmation statement. Statement with no updates. |
2018-03-09 |
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Accounts. Accounts type full. |
2017-06-02 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Officers. Officer name: Isabel Casimiro. Termination date: 2017-02-15. |
2017-03-08 |
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Officers. Appointment date: 2017-02-15. Officer name: Mr Christoph Jozef Cluyse. |
2017-03-08 |
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Officers. Appointment date: 2016-12-01. Officer name: Mr Sean Layton Bishop. |
2016-12-02 |
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Officers. Termination date: 2016-12-01. Officer name: David Johnson. |
2016-12-02 |
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Officers. Officer name: David Johnson. Termination date: 2016-12-01. |
2016-12-02 |
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Officers. Officer name: Mr Sean Layton Bishop. Appointment date: 2016-12-01. |
2016-12-02 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type full. |
2016-01-19 |
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Officers. Appointment date: 2015-09-30. Officer name: Mr David Johnson. |
2015-11-12 |
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Officers. Appointment date: 2015-09-30. Officer name: Mr David Johnson. |
2015-11-11 |
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Officers. Officer name: Stefan Van Borm. Termination date: 2015-09-01. |
2015-11-11 |
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Officers. Officer name: Matthieu Schoepfer. Termination date: 2015-09-30. |
2015-11-11 |
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Officers. Appointment date: 2015-09-01. Officer name: Mrs Isabel Casimiro. |
2015-11-11 |
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Officers. Officer name: Matthieu Schoepfer. Termination date: 2015-09-30. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Accounts. Accounts type full. |
2015-01-21 |
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Officers. Officer name: Mr Matthieu Schoepfer. Appointment date: 2013-12-14. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2014-03-21 |
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Accounts. Accounts type full. |
2014-01-15 |
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