Euroresins UK Limited

Company Name	Euroresins UK Limited
Directors	Ben Ka Ping Chaing and Kevin Andrew Johnson
Company Status	Active
Company Number	02225761
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(27 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown The Drive Sutton Surrey SM2 7DH

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(27 years after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	79 Morris Drive Billingshurst West Sussex RH14 9ST

Secretary Name	Mr Kevin Andrew Johnson
Status	Current
Appointed	04 October 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Director Name	Mr Robert Alwyn Mills
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 1994)
Role	Business Executive
Country of Residence	England
Correspondence Address	Yew Tree Farm Bulkeley Hall Lane Bulkeley Malpas Cheshire SY14 8BA Wales

Director Name	Robert French
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 1999)
Role	Business Executive
Correspondence Address	1 Dibbinview Grove Spital Wirral Merseyside L63 9FW

Secretary Name	Mr John Martin Wilkinson
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr John Martin Wilkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Anthony Robert Criddle
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Broadmead Heswall Wirral CH60 1XH Wales

Director Name	Marcellus Henricus Gerardus Van Kempen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1998(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 2003)
Role	Company Director
Correspondence Address	Zwarte Kykerwee 13 7313 Gl Apeldoorn Netherlands Foreign

Secretary Name	Mr Ian Lloyd Thomas
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Manor Farm Close Mickle Trafford Chester CH2 4EZ Wales

Director Name	John Bailey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2001)
Role	Industrial Chemist
Correspondence Address	32 Francis Road Frodsham Warrington WA6 7JR

Director Name	Richard Alan Wall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2003)
Role	Chemical Engineer
Correspondence Address	1 Westfield Close Curzon Park Chester CH4 8AU Wales

Director Name	Gerardus Johannes Maria De Koning
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2003(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	General Manager
Correspondence Address	Mergelakker 12 Spaubeek 6176 Jb The Netherlands

Director Name	Dr Andrea Meli
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2006)
Role	General Manager
Correspondence Address	The Pump House Cobblestone Court Mickle Trafford Cheshire CH2 4DQ Wales

Director Name	Francisco Alphonsus Henricus Maria Olfers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2006)
Role	General Manager
Correspondence Address	Das 3 5508 Mr Veldhoven The Netherlands

Director Name	Dr Gerardus Johannes Maria De Koning
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Business Director
Correspondence Address	Hohberg 39 Hohberg Schaffhausen 8207 Switzerland

Secretary Name	Mrs Carol Lesley Thompson
Nationality	British
Status	Resigned
Appointed	04 April 2006(18 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 04 October 2018)
Role	Accountant
Correspondence Address	4 Blackdown Close Little Sutton Ellesmere Port Cheshire CH66 4YE Wales

Director Name	John Bailey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2008)
Role	Industrial Chemist
Correspondence Address	32 Francis Road Frodsham Cheshire WA6 7JR

Director Name	Ronald Ledent
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2008)
Role	Sales Director
Correspondence Address	Gruenmattstrasse 4 Ch-8405 Winterthur Switzerland

Director Name	Ronald Van Wilgenburg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2007(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2009)
Role	Director Finance
Correspondence Address	Dachsenbuehlstrasse 38 Schaffhausen 8207 Sh Switzerland

Director Name	Michel Toeroek
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2008(19 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2008)
Role	Managing Director
Correspondence Address	73 Shot Tower Close Chester Cheshire CH1 3BT Wales

Director Name	Jakob Hendrik Boudewijn Morelissen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2008(20 years, 1 month after company formation)
Appointment Duration	9 months (resigned 08 January 2009)
Role	Business Director
Correspondence Address	Hochstrasse 263 Schaffhausen 8200 Switzerland

Director Name	Jeffrey David Brule
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2008(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2010)
Role	MD
Country of Residence	England
Correspondence Address	The Willows Hobbs Hill Lane High Legh Cheshire WA16 0QZ

Director Name	Dr Michael Josef Effing
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2009(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Geissbergstrasse 82 Ch-8207 Schaffhausen Switzerland

Director Name	Mr Edmund John Putwain
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 October 2016)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	Barnfields Mulsford Sarn Malpas Cheshire SY14 7LP Wales

Director Name	Miss Linda Elizabeth Nicholls
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2014)
Role	Telesales Manager
Country of Residence	United Kingdom
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Director Name	Mr Stephanus Gerardus Bouwmeester
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Director Name	Mr Mauro Abagnale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2013(25 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2018)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Director Name	Mrs Carol Lesley Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(26 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 March 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL Wales

Contact

Website	www.euroresins.com
Telephone	0151 3488800
Telephone region	Liverpool

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.3m at £1	Euroresins International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£27,307,129
Gross Profit	£4,701,259
Net Worth	£6,704,787
Cash	£336,722
Current Liabilities	£5,202,091

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

30 December 2016	Delivered on: 10 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All liabilities under the finance documents, which includes facilities. Agreement and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge. Outstanding
17 June 2016	Delivered on: 20 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 April 2016	Delivered on: 1 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
21 March 2016	Delivered on: 21 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 March 2015	Delivered on: 9 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 March 2015	Delivered on: 8 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
23 January 2024	Registration of charge 022257610007, created on 19 January 2024 (14 pages)
28 September 2023	Full accounts made up to 31 December 2022 (29 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
9 February 2023	Registered office address changed from Cloister Way Bridges Road Ellesmere Port Cheshire CH65 4EL to 43 Friends Road Croydon CR0 1ED on 9 February 2023 (1 page)
1 November 2022	Full accounts made up to 31 December 2021 (29 pages)
24 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (30 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 November 2018	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 (2 pages)
10 October 2018	Termination of appointment of Mauro Abagnale as a director on 9 October 2018 (1 page)
9 October 2018	Appointment of Mr Kevin Andrew Johnson as a secretary on 4 October 2018 (2 pages)
4 October 2018	Termination of appointment of Carol Lesley Thompson as a secretary on 4 October 2018 (1 page)
21 September 2018	Full accounts made up to 31 December 2017 (24 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
10 January 2017	Registration of charge 022257610006, created on 30 December 2016 (85 pages)
10 January 2017	Registration of charge 022257610006, created on 30 December 2016 (85 pages)
19 October 2016	Termination of appointment of Edmund John Putwain as a director on 17 October 2016 (1 page)
19 October 2016	Termination of appointment of Edmund John Putwain as a director on 17 October 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Satisfaction of charge 022257610001 in full (1 page)
3 August 2016	Satisfaction of charge 022257610001 in full (1 page)
3 August 2016	Satisfaction of charge 022257610002 in full (1 page)
3 August 2016	Satisfaction of charge 022257610002 in full (1 page)
20 June 2016	Registration of charge 022257610005, created on 17 June 2016 (13 pages)
20 June 2016	Registration of charge 022257610005, created on 17 June 2016 (13 pages)
1 April 2016	Registration of charge 022257610004, created on 1 April 2016 (26 pages)
1 April 2016	Registration of charge 022257610004, created on 1 April 2016 (26 pages)
21 March 2016	Registration of charge 022257610003, created on 21 March 2016 (23 pages)
21 March 2016	Registration of charge 022257610003, created on 21 March 2016 (23 pages)
8 March 2016	Auditor's resignation (1 page)
8 March 2016	Auditor's resignation (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,300,002 (6 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4,300,002 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
11 March 2015	Appointment of Mr Kevin Andrew Johnson as a director on 2 March 2015 (2 pages)
11 March 2015	Termination of appointment of Carol Lesley Thompson as a director on 2 March 2015 (1 page)
11 March 2015	Termination of appointment of Carol Lesley Thompson as a director on 2 March 2015 (1 page)
11 March 2015	Appointment of Mr Kevin Andrew Johnson as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Mr Benjamin Ka Ping Chaing as a director on 2 March 2015 (2 pages)
11 March 2015	Termination of appointment of Carol Lesley Thompson as a director on 2 March 2015 (1 page)
11 March 2015	Appointment of Mr Benjamin Ka Ping Chaing as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Mr Kevin Andrew Johnson as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Mr Benjamin Ka Ping Chaing as a director on 2 March 2015 (2 pages)
9 March 2015	Registration of charge 022257610002, created on 2 March 2015 (8 pages)
9 March 2015	Registration of charge 022257610002, created on 2 March 2015 (8 pages)
9 March 2015	Registration of charge 022257610002, created on 2 March 2015 (8 pages)
8 March 2015	Registration of charge 022257610001, created on 2 March 2015 (13 pages)
8 March 2015	Registration of charge 022257610001, created on 2 March 2015 (13 pages)
8 March 2015	Registration of charge 022257610001, created on 2 March 2015 (13 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,300,002 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 4,300,002 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 May 2014	Appointment of Mrs Carol Lesley Thompson as a director (2 pages)
8 May 2014	Appointment of Mrs Carol Lesley Thompson as a director (2 pages)
2 May 2014	Termination of appointment of Linda Nicholls as a director (1 page)
2 May 2014	Termination of appointment of Linda Nicholls as a director (1 page)
28 February 2014	Register inspection address has been changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool L2 3YL England (1 page)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4,300,002 (6 pages)
28 February 2014	Director's details changed for Mr Edmund John Putwain on 1 January 2014 (2 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 4,300,002 (6 pages)
28 February 2014	Director's details changed for Mr Edmund John Putwain on 1 January 2014 (2 pages)
28 February 2014	Register inspection address has been changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool L2 3YL England (1 page)
28 February 2014	Director's details changed for Mr Edmund John Putwain on 1 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
28 March 2013	Appointment of Mr Mauro Abagnale as a director (2 pages)
28 March 2013	Appointment of Mr Mauro Abagnale as a director (2 pages)
28 March 2013	Termination of appointment of Stephanus Bouwmeester as a director (1 page)
28 March 2013	Termination of appointment of Stephanus Bouwmeester as a director (1 page)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
26 September 2011	Appointment of Mr Stephanus Gerardus Bouwmeester as a director (2 pages)
26 September 2011	Appointment of Mr Stephanus Gerardus Bouwmeester as a director (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (21 pages)
14 September 2011	Full accounts made up to 31 December 2010 (21 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Appointment of Miss Linda Elizabeth Nicholls as a director (2 pages)
6 August 2010	Termination of appointment of Jeffrey Brule as a director (1 page)
6 August 2010	Termination of appointment of Jeffrey Brule as a director (1 page)
6 August 2010	Appointment of Miss Linda Elizabeth Nicholls as a director (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
17 March 2010	Director's details changed for Jeffrey David Brule on 5 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Carol Lesley Thompson on 5 March 2010 (1 page)
17 March 2010	Director's details changed for Edmund John Putwain on 5 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Carol Lesley Thompson on 5 March 2010 (1 page)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Edmund John Putwain on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Edmund John Putwain on 5 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Jeffrey David Brule on 5 March 2010 (2 pages)
17 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Secretary's details changed for Carol Lesley Thompson on 5 March 2010 (1 page)
17 March 2010	Director's details changed for Jeffrey David Brule on 5 March 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
27 October 2009	Full accounts made up to 31 December 2008 (21 pages)
10 July 2009	Appointment terminated director michael effing (1 page)
10 July 2009	Appointment terminated director ronald van wilgenburg (1 page)
10 July 2009	Director appointed edmund john putwain (2 pages)
10 July 2009	Director appointed edmund john putwain (2 pages)
10 July 2009	Appointment terminated director ronald van wilgenburg (1 page)
10 July 2009	Appointment terminated director michael effing (1 page)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 January 2009	Appointment terminated director jakob morelissen (1 page)
23 January 2009	Director appointed dr michael josef effing (2 pages)
23 January 2009	Director appointed dr michael josef effing (2 pages)
23 January 2009	Appointment terminated director jakob morelissen (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (21 pages)
19 September 2008	Full accounts made up to 31 December 2007 (21 pages)
11 August 2008	Director appointed jeffrey david brule (2 pages)
11 August 2008	Appointment terminated director michel toeroek (1 page)
11 August 2008	Director appointed jeffrey david brule (2 pages)
11 August 2008	Appointment terminated director michel toeroek (1 page)
14 April 2008	Director appointed jakob hendrik boudewijn morelissen (3 pages)
14 April 2008	Director appointed jakob hendrik boudewijn morelissen (3 pages)
14 April 2008	Appointment terminated director ronald ledent (1 page)
14 April 2008	Appointment terminated director ronald ledent (1 page)
10 April 2008	Return made up to 19/02/08; full list of members (4 pages)
10 April 2008	Return made up to 19/02/08; full list of members (4 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (19 pages)
22 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 April 2007	Return made up to 19/02/07; full list of members (2 pages)
26 April 2007	Return made up to 19/02/07; full list of members (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Return made up to 19/02/06; full list of members (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Ad 22/12/05--------- Â£ si 2300000@1=2300000 Â£ ic 2000002/4300002 (2 pages)
31 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Ad 22/12/05--------- Â£ si 2300000@1=2300000 Â£ ic 2000002/4300002 (2 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
25 February 2005	Return made up to 19/02/05; full list of members (7 pages)
25 February 2005	Return made up to 19/02/05; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
24 March 2004	Return made up to 19/02/04; full list of members (7 pages)
24 March 2004	Return made up to 19/02/04; full list of members (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
18 April 2003	Full accounts made up to 31 December 2002 (19 pages)
27 March 2003	Return made up to 19/02/03; full list of members (7 pages)
27 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 February 2002	Return made up to 19/02/02; full list of members (6 pages)
22 February 2002	Return made up to 19/02/02; full list of members (6 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 19/02/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 December 2000 (18 pages)
16 March 2001	Full accounts made up to 31 December 2000 (18 pages)
16 March 2001	Return made up to 19/02/01; full list of members (6 pages)
28 December 2000	Company name changed freeman distribution LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed freeman distribution LIMITED\certificate issued on 29/12/00 (2 pages)
5 April 2000	Full accounts made up to 31 December 1999 (19 pages)
5 April 2000	Full accounts made up to 31 December 1999 (19 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
16 September 1999	Registered office changed on 16/09/99 from: 5 civic way ellesmere port south wirral L65 0HB (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 5 civic way ellesmere port south wirral L65 0HB (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (20 pages)
8 June 1999	Full accounts made up to 31 December 1998 (20 pages)
26 February 1999	Return made up to 19/02/99; no change of members (4 pages)
26 February 1999	Return made up to 19/02/99; no change of members (4 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
4 June 1998	Memorandum and Articles of Association (13 pages)
4 June 1998	Memorandum and Articles of Association (13 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 May 1998	Ad 13/05/98--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
20 May 1998	Â£ nc 1000/10001000 13/05/98 (1 page)
20 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 May 1998	Ad 13/05/98--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
20 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (3 pages)
20 May 1998	Â£ nc 1000/10001000 13/05/98 (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 May 1998	Return made up to 19/02/98; full list of members (6 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 May 1998	Return made up to 19/02/98; full list of members (6 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 May 1998	Director resigned (1 page)
11 March 1997	Return made up to 19/02/97; full list of members (6 pages)
11 March 1997	Return made up to 19/02/97; full list of members (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 March 1996	Return made up to 19/02/96; no change of members (4 pages)
8 March 1996	Return made up to 19/02/96; no change of members (4 pages)
16 March 1995	Return made up to 06/03/95; no change of members (4 pages)
16 March 1995	Return made up to 06/03/95; no change of members (4 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 June 1990	Memorandum and Articles of Association (13 pages)
28 June 1990	Memorandum and Articles of Association (13 pages)
19 December 1989	Memorandum and Articles of Association (14 pages)
19 December 1989	Memorandum and Articles of Association (14 pages)
6 December 1989	Company name changed sidesurge LIMITED\certificate issued on 07/12/89 (2 pages)
6 December 1989	Company name changed sidesurge LIMITED\certificate issued on 07/12/89 (2 pages)
1 March 1988	Incorporation (9 pages)
1 March 1988	Incorporation (9 pages)

Euroresins UK Limited

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