Hexion Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MOMENTIVE SPECIALTY CHEMICALS UK LIMITED
BLAGDEN CHEMICALS LIMITED
BORDEN CHEMICAL GB LIMITED
HEXION SPECIALTY CHEMICALS UK LIMITED
Company type Private Limited Company , Active Company Number 00867053 Record last updated Wednesday, June 7, 2023 10:07:10 PM UTC Official Address Sully Moors Road Penarth South Glamorgan Cf645yu There are 17 companies registered at this street
Postal Code CF645YU Sector Manufacture of other organic basic chemicals
Visits Document Type Publication date Download link Registry Jun 5, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 5, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Jun 10, 2022 Resignation of one Director (a man) Registry Jun 10, 2022 Appointment of a man as Director and Evp And Cfo Registry Nov 30, 2021 Appointment of a man as Company Director and Director Registry Oct 19, 2021 Resignation of 2 people: one Director (a woman) Registry Apr 30, 2021 Resignation of one Secretary (a man) Registry Dec 19, 2017 Persons with significant control Registry Dec 19, 2017 Persons with significant control 2600383... Registry Dec 19, 2017 Persons with significant control Registry Nov 29, 2017 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Nov 29, 2017 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Nov 6, 2017 Appointment of a person as Director Registry Nov 6, 2017 Appointment of a person as Director 2600193... Registry Nov 3, 2017 Resignation of one Director Registry Nov 3, 2017 Resignation of one Director 2600193... Registry Nov 1, 2017 Appointment of a man as Director and Vp & Gm Psr Financials Aug 11, 2017 Annual accounts Financials Aug 11, 2017 Annual accounts 7974336... Registry Aug 1, 2017 Confirmation statement made , with updates Registry Aug 1, 2017 Confirmation statement made , with updates 2599797... Registry Feb 21, 2017 Appointment of a person as Secretary Registry Feb 21, 2017 Resignation of one Secretary Registry Feb 21, 2017 Appointment of a person as Secretary Registry Feb 21, 2017 Resignation of one Secretary Registry Feb 20, 2017 Appointment of a man as Secretary Registry Nov 1, 2016 Resignation of one Secretary (a man) Financials Oct 13, 2016 Annual accounts Financials Oct 13, 2016 Annual accounts 7955310... Registry Aug 15, 2016 Confirmation statement made , with updates Registry Aug 15, 2016 Confirmation statement made , with updates 2597712... Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: 2 companies Registry Jan 12, 2016 Appointment of a person as Director Registry Jan 12, 2016 Appointment of a person as Director 2596801... Registry Jan 11, 2016 Resignation of one Director Registry Jan 11, 2016 Resignation of one Director 2596801... Registry Jan 1, 2016 Appointment of a man as Director and Svp Treasurer Financials Oct 15, 2015 Annual accounts Financials Oct 15, 2015 Annual accounts 7933781... Registry Aug 12, 2015 Registration of a charge / charge code Registry Aug 12, 2015 Registration of a charge / charge code 7931743... Registry Aug 12, 2015 Registration of a charge / charge code Registry Aug 12, 2015 Registration of a charge / charge code 7931743... Registry Jul 29, 2015 Annual return Registry Jul 29, 2015 Annual return 2595492... Registry Jan 15, 2015 Company name change Financials Sep 15, 2014 Annual accounts Financials Sep 15, 2014 Annual accounts 7911459... Registry Jul 29, 2014 Annual return Registry Jul 29, 2014 Annual return 2593336... Registry Jul 29, 2014 Notification of single alternative inspection location Registry Jun 9, 2014 Appointment of a person as Secretary Registry Jun 9, 2014 Appointment of a person as Secretary 2593131... Registry Jun 9, 2014 Resignation of one Secretary Registry Jun 1, 2014 Resignation of one Financial Director and one Secretary (a man) Registry Jun 1, 2014 Appointment of a man as Secretary Registry Oct 17, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Oct 17, 2013 Registration of a charge / charge code Registry Oct 17, 2013 Statement of release / cease from charge / whole both / charge no 29 Financials Sep 6, 2013 Annual accounts Financials Sep 6, 2013 Annual accounts 7889584... Financials Sep 6, 2013 Annual accounts Registry Jul 30, 2013 Annual return Registry Jul 30, 2013 Annual return 2591195... Registry Jul 30, 2013 Annual return Registry Jul 29, 2013 Notification of single alternative inspection location Registry Jul 29, 2013 Notification of single alternative inspection location 2591195... Registry Jul 29, 2013 Notification of single alternative inspection location Registry Apr 10, 2013 Mortgage Registry Apr 10, 2013 Mortgage 1650361... Registry Apr 10, 2013 Particulars of a mortgage or charge Registry Apr 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1650332... Registry Apr 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 21, 2012 Appointment of a person as Director 2589657... Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 20, 2012 Resignation of one Director Registry Dec 20, 2012 Resignation of one Director 2589657... Registry Dec 20, 2012 Appointment of a person as Director Registry Dec 20, 2012 Resignation of one Director Registry Dec 20, 2012 Resignation of one Director 2589657... Registry Dec 3, 2012 Two appointments: a man and a woman,: a man and a woman Financials Oct 2, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 7869324... Financials Oct 2, 2012 Annual accounts Registry Jul 27, 2012 Annual return Registry Jul 27, 2012 Notification of single alternative inspection location Registry Jul 27, 2012 Annual return Financials Sep 21, 2011 Annual accounts Financials Sep 21, 2011 Annual accounts 8028507... Financials Sep 21, 2011 Annual accounts Registry Aug 2, 2011 Annual return Registry Aug 2, 2011 Annual return 2615016... Registry Aug 2, 2011 Annual return Registry Apr 26, 2011 Change of location of company records to the single alternative inspection location Registry Apr 26, 2011 Notification of single alternative inspection location Registry Apr 26, 2011 Change of location of company records to the single alternative inspection location Registry Mar 15, 2011 Appointment of a person as Director