| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 3 => 1 |
| 2023-06-07 |
update num_mort_satisfied 1 => 4 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130620002 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130620003 |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130620004 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088130620005 |
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXALTA COATING SYSTEMS LIMITED |
| 2021-10-12 |
update statutory_documents CESSATION OF AXALTA COATING SYSTEMS UK HOLDING LIMITED AS A PSC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 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 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO 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 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FARRELL DOLAN |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2019-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents ADOPT ARTICLES 12/09/2018 |
| 2018-09-12 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/18 |
| 2018-09-12 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT. 12/09/2018 |
| 2018-09-12 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 103 |
| 2018-09-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088130620004 |
| 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 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088130620003 |
| 2017-05-17 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 103 |
| 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 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update num_mort_outstanding 2 => 1 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents THE CREDIT AGREEMENT AMENDMENT AGREEMENT/ACKNOWLEDGEMENT AND CONFIRMATION 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 PASSED 09/09/2016. 09/09/2016 |
| 2016-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088130620001 |
| 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 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-14 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 3.00 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-12 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTS ENGLAND AL7 1FS |
| 2015-01-07 |
insert address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTS AL7 1FS |
| 2015-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-02 |
update statutory_documents ADOPT ARTICLES 12/12/2014 |
| 2014-12-22 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088130620001 |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088130620002 |
| 2014-03-07 |
delete address C/O AXALTA POWDER COATING SYSTEMS UK LTD WHESSOE ROAD DARLINGTON COUNTY DURHAM UNITED KINGDOM DL3 OXH |
| 2014-03-07 |
insert address UNIT 1 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTS ENGLAND AL7 1FS |
| 2014-03-07 |
update registered_address |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KEITH DAVIS |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIGAETANO |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
C/O AXALTA POWDER COATING SYSTEMS UK LTD WHESSOE ROAD
DARLINGTON
COUNTY DURHAM
DL3 OXH
UNITED KINGDOM |
| 2014-01-22 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAFFAELE DIGAETANO |
| 2013-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |