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WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 03745631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- MERTENS, Arnoldus Wilhelmus Maria
- BENDER, Mark Steven
- ZOELLER, Johnathan Stevan
- Company secretaries
- SCHILDER, Jaap
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-01
- Age Of Company 1999-04-01 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Westlake Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BORDEN INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED Company Description
- WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03745631. Its current trading status is "live". It was registered 1999-04-01. It was previously called BORDEN INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House .
Get WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westlake Epoxy International Holdings Limited - Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
- 1999-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-08) - CS01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-updates (2023-04-03) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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accounts-with-accounts-type-full (2022-10-05) - AA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-02-15) - PSC09
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notification-of-a-person-with-significant-control (2022-02-15) - PSC02
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confirmation-statement-with-updates (2022-04-06) - CS01
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certificate-change-of-name-company (2022-04-29) - CERTNM
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-26) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2021-03-23) - PSC08
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capital-statement-capital-company-with-date-currency-figure (2021-03-24) - SH19
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - SH20
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resolution (2019-01-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-06) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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resolution (2018-01-16) - RESOLUTIONS
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resolution (2018-01-18) - RESOLUTIONS
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legacy (2018-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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legacy (2018-01-18) - SH20
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resolution (2018-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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resolution (2018-12-11) - RESOLUTIONS
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legacy (2018-12-11) - CAP-SS
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legacy (2018-12-11) - SH20
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capital-allotment-shares (2018-02-08) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-16) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-sail-address-company-with-old-address (2013-04-03) - AD02
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legacy (2013-04-08) - MG02
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accounts-with-accounts-type-full (2013-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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legacy (2013-04-10) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-sail-address-company-with-old-address (2012-04-03) - AD02
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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move-registers-to-sail-company (2011-04-26) - AD03
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change-sail-address-company (2011-04-26) - AD02
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termination-director-company-with-name (2011-03-11) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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legacy (2008-04-08) - 190
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legacy (2008-04-08) - 353
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legacy (2008-04-08) - 287
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legacy (2008-04-07) - 288c
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-04-20) - 288c
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legacy (2006-04-20) - 287
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legacy (2006-09-01) - 288a
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legacy (2006-04-20) - 363a
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legacy (2006-09-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-26) - 244
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-06-13) - 395
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-03) - AA
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resolution (2004-06-29) - RESOLUTIONS
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legacy (2004-04-05) - 363s
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legacy (2004-06-29) - 88(2)R
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legacy (2004-06-29) - 88(3)
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 244
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legacy (2003-07-18) - 288b
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legacy (2003-07-18) - 288a
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legacy (2003-04-02) - 363s
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legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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legacy (2002-09-11) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-03) - 395
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accounts-with-accounts-type-group (2002-11-02) - AA
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legacy (2002-11-06) - 288a
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legacy (2002-10-27) - 244
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legacy (2002-11-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-06) - AA
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legacy (2001-05-01) - 363s
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legacy (2001-07-16) - 288a
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legacy (2001-10-03) - 288a
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legacy (2001-07-16) - 287
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legacy (2001-10-03) - 288b
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 244
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-04-01) - NEWINC
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certificate-change-of-name-company (1999-04-30) - CERTNM
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-18) - 123
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legacy (1999-05-18) - 88(2)R
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legacy (1999-05-18) - 225
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legacy (1999-05-27) - 287
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legacy (1999-05-27) - 288a
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legacy (1999-06-11) - 288b
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legacy (1999-06-14) - 288b
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legacy (1999-08-12) - 288a
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statement-of-affairs (1999-08-18) - SA
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legacy (1999-09-23) - 288b
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-08-18) - 88(2)R