| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/12/2022 |
| 2022-12-21 |
update statutory_documents CESSATION OF KRATON CORPORATION AS A PSC |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN GINGRICH |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED ROGIER MARINUS GERARDUS ROELEN |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PESGENS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-07 |
delete company_previous_name KRATON POLYMERS MANAGEMENT LIMITED |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED SUZANNE SOFIA GERARDA PESGENS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL JR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name TRUSHELFCO (NO.2553) LIMITED |
| 2019-12-18 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES LEO SIMMONS |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RUSSELL JR |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREMBLAY |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRATON CORPORATION |
| 2018-06-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2018 |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEO SIMMONS / 04/11/2017 |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEO SIMMONS / 04/11/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HULSE |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEO SIMMONS / 17/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMILE TREMBLAY / 17/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEO SIMMONS |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-16 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE ALBERT |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HULSE / 01/02/2014 |
| 2014-01-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-01-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-19 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2013-10-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMILE TREMBLAY / 12/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HULSE / 12/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE ALBERT / 12/08/2013 |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-13 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREMBLAY / 01/04/2008 |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HULSE / 11/03/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREMBLAY / 11/03/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE ALBERT / 11/03/2011 |
| 2011-03-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2011 FROM
GROUND FLOOR 57 HOOLE ROAD
CHESTER
CH2 3NJ |
| 2010-11-09 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE ALBERT / 03/12/2009 |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE CHRISTINE ALBERT / 01/10/2009 |
| 2009-12-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HULSE / 01/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREMBLAY / 01/10/2009 |
| 2009-11-25 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TREMBLAY |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED SUSANNE CHRISTINE ALBERT |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
STELLAR HOUSE
BARBOUR SQUARE
TATTENHALL
CHESTER
CH3 9RF |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WAITER |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS DEKKER |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
STELLAR HOUSE, BARBOUR SQUARE
HIGHSTREET
TATTENHALL
CHESTER CH3 9RF |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
26 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4EE |
| 2005-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
SHELL CENTRE
YORK ROAD
LONDON
SE1 7NA |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents COMPANY NAME CHANGED
KRATON POLYMERS MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 25/10/00 |
| 2000-05-05 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2553) LIMITED
CERTIFICATE ISSUED ON 05/05/00 |
| 2000-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5HA |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |