AXALTA POWDER COATING SYSTEMS UK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-06-07 update num_mort_charges 7 => 8
2023-06-07 update num_mort_outstanding 5 => 1
2023-06-07 update num_mort_satisfied 2 => 7
2023-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010741330004
2023-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010741330005
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010741330006
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010741330007
2023-04-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330008
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-03-25 update statutory_documents AUDITOR'S RESIGNATION
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-01-28 update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 1000003
2020-12-23 update statutory_documents REDEMPTION OF SHARES 10/12/2020
2020-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXALTA COATING SYSTEMS UK LIMITED
2020-12-21 update statutory_documents CESSATION OF AXALTA COATING SYSTEMS UK HOLDING LIMITED AS A PSC
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-03 update statutory_documents SOLVENCY STATEMENT DATED 03/12/20
2020-12-03 update statutory_documents REDUCE SHARE PREM A/C 03/12/2020
2020-12-03 update statutory_documents 03/12/20 STATEMENT OF CAPITAL EUR 100 03/12/20 STATEMENT OF CAPITAL GBP 1000003
2020-12-03 update statutory_documents STATEMENT BY DIRECTORS
2020-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 delete company_previous_name HERBERTS POWDER COATINGS LIMITED
2019-12-01 update statutory_documents ADOPT ARTICLES 11/12/2018
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03 update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 1000002.00 11/12/18 STATEMENT OF CAPITAL EUR 100.00
2019-01-03 update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 1000003.00 11/12/18 STATEMENT OF CAPITAL EUR 100.00
2018-08-07 update num_mort_charges 6 => 7
2018-08-07 update num_mort_outstanding 4 => 5
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330007
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 1000002.00
2017-08-07 update num_mort_charges 5 => 6
2017-08-07 update num_mort_outstanding 3 => 4
2017-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330006
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update num_mort_charges 4 => 5
2017-04-26 update num_mort_outstanding 2 => 3
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330005
2017-01-20 update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 1000001.00
2017-01-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-19 update num_mort_outstanding 4 => 2
2016-12-19 update num_mort_satisfied 0 => 2
2016-10-18 update statutory_documents THE CREDIT AGREEMENT AMENDMENT AGREEMENT/ACKNOWLEDGEMENT AND CONFIRMATION 28/07/2016
2016-10-18 update statutory_documents THE ISSUER/THE DOLLAE NOTES 28/07/2016
2016-10-18 update statutory_documents THE ISSUER/THE DOLLAE NOTES 28/07/2016
2016-10-14 update statutory_documents PURCHASE AGREEMENT BACKGROUND PROPOSED TRANSACTIONS. TRANSACTION DOCUMENTS, INTEREST IN PROPOSED TRANSACTION, CONSIDERATION OF THE DOCUMENTS, COMMMERCIAL BENEFIT, MEMBER APPROVAL. TERMS OF THE GUARANTEE GRANTED BY THE PURCHASE AGREEMENT APPROVED. OTHER COMPANY BUSINESS. 09/09/2016
2016-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010741330003
2016-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-07 update num_mort_charges 2 => 4
2016-09-07 update num_mort_outstanding 2 => 4
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330003
2016-08-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010741330004
2016-07-12 update statutory_documents SAIL ADDRESS CREATED
2016-07-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-07 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-07 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-10 update statutory_documents 06/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1FS
2014-08-07 insert address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1FS
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-08-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-07-08 update statutory_documents 06/07/14 FULL LIST
2014-01-07 delete address WEDGEWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QN
2014-01-07 insert address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1FS
2014-01-07 update registered_address
2013-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM WEDGEWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QN
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-15 update statutory_documents 06/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 insert company_previous_name DUPONT POWDER COATINGS UK LIMITED
2013-06-26 update name DUPONT POWDER COATINGS UK LIMITED => AXALTA POWDER COATING SYSTEMS UK LIMITED
2013-06-25 update num_mort_charges 0 => 2
2013-06-25 update num_mort_outstanding 0 => 2
2013-06-24 delete company_previous_name BECKER POWDERS LIMITED
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2012-04-20 => 2012-07-06
2013-06-21 update returns_next_due_date 2013-05-18 => 2013-08-03
2013-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31 update statutory_documents COMPANY NAME CHANGED DUPONT POWDER COATINGS UK LIMITED CERTIFICATE ISSUED ON 31/05/13
2013-03-20 update statutory_documents SECRETARY APPOINTED MR JAMES IAN BLENKINSOPP
2013-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-06 update statutory_documents PURCHASE AGREEMENT & DEBENTURES 30/01/2013
2013-01-31 update statutory_documents DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP
2013-01-31 update statutory_documents DIRECTOR APPOINTED MR JOHN RIDGEWAY
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOUGH
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
2012-07-09 update statutory_documents 06/07/12 FULL LIST
2012-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02 update statutory_documents 20/04/12 FULL LIST
2011-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21 update statutory_documents 20/04/11 FULL LIST
2010-04-30 update statutory_documents 20/04/10 FULL LIST
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM WHESSOE ROAD DARLINGTON CO DURHAM DL3 0XH
2008-06-03 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BURN
2008-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03 update statutory_documents S366A DISP HOLDING AGM 25/07/07
2007-06-11 update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents NEW SECRETARY APPOINTED
2005-11-07 update statutory_documents SECRETARY RESIGNED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-07 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents AUDITOR'S RESIGNATION
2003-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents SECRETARY RESIGNED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
1999-11-17 update statutory_documents COMPANY NAME CHANGED HERBERTS POWDER COATINGS LIMITED CERTIFICATE ISSUED ON 18/11/99
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents NEW SECRETARY APPOINTED
1999-02-21 update statutory_documents SECRETARY RESIGNED
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-04-21 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-13 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-13 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-13 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-10 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-06-21 update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents DIRECTOR RESIGNED
1993-06-15 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-25 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM: LANDYWOOD LANE CHESLYN HAY WALSALL WEST MIDLANDS WS6 1AL
1993-01-04 update statutory_documents COMPANY NAME CHANGED BECKER POWDERS LIMITED CERTIFICATE ISSUED ON 04/01/93
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents RETURN MADE UP TO 20/04/92; CHANGE OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-16 update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-23 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-23 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-04 update statutory_documents COMPANY NAME CHANGED BECKER VANGUARD LIMITED CERTIFICATE ISSUED ON 05/07/89
1989-02-03 update statutory_documents DIRECTOR RESIGNED
1988-11-16 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-05 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-14 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1986-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-30 update statutory_documents COMPANY NAME CHANGED DUFAY VANGUARD LIMITED CERTIFICATE ISSUED ON 30/06/86
1986-06-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/86 FROM: DARLINGTON RD. SHILDON CO DURHAM.
1976-01-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/76
1972-09-28 update statutory_documents CERTIFICATE OF INCORPORATION