Sabic Innovative Plastics Limited

Company Name	Sabic Innovative Plastics Limited
Director	Mark Batchelor
Company Status	Active
Company Number	00967609
Category	Private Limited Company
Incorporation Date	4 December 1969(54 years, 5 months ago)
Previous Names	Engineering Polymers Limited and Ge Plastics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Mark Batchelor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(47 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Senior Accountant
Country of Residence	England
Correspondence Address	The Wilton Centre Redcar Cleveland TS10 4RF

Director Name	George Wellwood
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(22 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1998)
Role	Managing Director
Correspondence Address	Woodlands House Markinch Glenrothes Fife KY7 6HE Scotland

Director Name	Mr Lyndon Evan Cole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Business Executive
Correspondence Address	4 Peter De Smetdreef 2950 Kapellen Foreign

Secretary Name	Jeffrey Taylor
Nationality	British
Status	Resigned
Appointed	01 October 1992(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 November 1999)
Role	Company Director
Correspondence Address	4 Denford Close Goose Green Wigan Lancashire WN3 6SW

Director Name	Matthew James Espe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Business Executive
Correspondence Address	Plasticslaan 1 4612 Bergen-Op-Zoom Holland

Director Name	Edwin Paul Nickel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2000)
Role	Business Executive
Correspondence Address	Kettingstraat 14 Bergen Op Zoom 4611 Pz Netherlands

Director Name	Darren Lee Round
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 July 2004)
Role	Business Executive
Correspondence Address	2 Amberhill Way Worsley Manchester M28 1UP

Director Name	Neil Kite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2000)
Role	Business Executive
Correspondence Address	The Cottage Town Street, Brassington Derbyshire DE4 4HB

Secretary Name	Mr James Allardyce
Nationality	British
Status	Resigned
Appointed	08 November 1999(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Majors Loan Falkirk Stirlingshire FK1 5QF Scotland

Director Name	Charles E Crew
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 2002)
Role	General Manager
Correspondence Address	Donkseinde 18 Brasschaat 2930 Belgium

Director Name	Mr James Allardyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Majors Loan Falkirk Stirlingshire FK1 5QF Scotland

Director Name	Bas Blom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 April 2002(32 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2009)
Role	General Manager
Correspondence Address	Saksen Weimarplein 4 Breda 4818 Ld The Netherlands

Director Name	Mrs Julie Ann Russell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Secretary Name	Mrs Julie Ann Russell
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2007)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	11 Carronbank Avenue Carron Falkirk FK2 8TF Scotland

Director Name	Mr Stephen John Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(34 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 July 2004)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	408 Acklam Road Acklam Middlesbrough Cleveland TS5 8BB

Director Name	John Cameron
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Strachan Place Blantyre South Lanarkshire G72 0TD Scotland

Director Name	Ing Jolanda Houben Cortlever
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2005(35 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2005)
Role	Gm North West Europe Director
Correspondence Address	Drogedyk 20 Fynaart Nb 4793 Tc Netherlands

Director Name	Kathleen Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Plant Manager
Correspondence Address	3 Langlea Gardens Cambuslang Glasgow Lanarkshire G72 8EE Scotland

Secretary Name	Kathleen Jeffrey
Nationality	British
Status	Resigned
Appointed	02 November 2007(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2010)
Role	Company Director
Correspondence Address	C/O Sabic Innovative Plastics Bo'Ness Road Grangemouth FK3 9XF Scotland

Director Name	Mr David Anthony Steel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(38 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 April 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(38 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Harrysmuir Gardens Pumpherston Livingston West Lothian EH53 0PL Scotland

Secretary Name	John Christopher Middleton
Status	Resigned
Appointed	01 May 2015(45 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	The Wilton Centre Redcar Cleveland TS10 4RF

Director Name	John Christopher Middleton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(47 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2024)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Wilton Centre Redcar Cleveland TS10 4RF

Contact

Website	sabic-ip.com

Location

Registered Address	The Wilton Centre Redcar Cleveland TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Sabic Innovative Plastics Espana Scpa 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,844,000
Gross Profit	£1,844,000
Net Worth	£3,942,000
Current Liabilities	£2,431,000

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 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

29 October 2008	Delivered on: 3 November 2008 Persons entitled: Citibank, N.A. (Acting as the Collateral Agent as Trustee for the Secured Parties) Classification: Term debenture Secured details: All monies due or to become due from the company or any other loan party to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
29 October 2008	Delivered on: 3 November 2008 Persons entitled: Citibank, N.A. (Acting as the Collateral Agent as Trustee for the Secured Parties) Classification: Abl debenture Secured details: All monies due or to become due from the company or any other loan party to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

29 October 2008

Delivered on: 3 November 2008
Persons entitled: Citibank, N.A. (Acting as the Collateral Agent as Trustee for the Secured Parties)

Classification: Term debenture
Secured details: All monies due or to become due from the company or any other loan party to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

29 October 2008

Delivered on: 3 November 2008
Persons entitled: Citibank, N.A. (Acting as the Collateral Agent as Trustee for the Secured Parties)

Classification: Abl debenture
Secured details: All monies due or to become due from the company or any other loan party to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (19 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (20 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (20 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 December 2019 (22 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 April 2018	Termination of appointment of David Anthony Steel as a director on 6 April 2018 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Appointment of Mr Mark Batchelor as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of John Christopher Middleton as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of John Christopher Middleton as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Mark Batchelor as a director on 26 September 2017 (2 pages)
17 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,119,932 (3 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,119,932 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Appointment of John Christopher Middleton as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to The Wilton Centre Redcar Cleveland TS10 4RF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to The Wilton Centre Redcar Cleveland TS10 4RF on 1 May 2015 (1 page)
1 May 2015	Appointment of John Christopher Middleton as a secretary on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to The Wilton Centre Redcar Cleveland TS10 4RF on 1 May 2015 (1 page)
30 October 2014	Solvency Statement dated 17/10/14 (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 2,119,932 (4 pages)
30 October 2014	Statement by Directors (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Resolutions RES13 ‐ Authority of j c middleton to sign on behalf of company re reduction 20/10/2014 (1 page)
30 October 2014	Statement by Directors (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 2,119,932 (4 pages)
30 October 2014	Solvency Statement dated 17/10/14 (1 page)
21 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2014	Solvency statement dated 17/10/14 (1 page)
21 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2014	Statement of capital on 21 October 2014 GBP 2,121,000 (4 pages)
21 October 2014	Statement by directors (1 page)
21 October 2014	Solvency statement dated 17/10/14 (1 page)
21 October 2014	Resolutions RES13 ‐ Authority to file documents 20/10/2014 (1 page)
21 October 2014	Resolutions RES13 ‐ Authority to file documents 20/10/2014 (1 page)
21 October 2014	Statement of capital on 21 October 2014 GBP 2,121,000 (4 pages)
21 October 2014	Statement by directors (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders (3 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders (3 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (3 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (3 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
16 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 August 2012	Full accounts made up to 31 December 2011 (20 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
19 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Director's details changed for David Anthony Steel on 30 September 2010 (2 pages)
19 November 2010	Director's details changed for David Anthony Steel on 30 September 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a secretary (1 page)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a secretary (1 page)
11 February 2010	Full accounts made up to 31 December 2008 (19 pages)
11 February 2010	Full accounts made up to 31 December 2008 (19 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for David Anthony Steel on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
27 November 2009	Director's details changed for David Anthony Steel on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
27 November 2009	Director's details changed for David Anthony Steel on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Kathleen Jeffrey on 1 October 2009 (1 page)
6 April 2009	Full accounts made up to 31 December 2007 (19 pages)
6 April 2009	Full accounts made up to 31 December 2007 (19 pages)
5 March 2009	Appointment terminated director bas blom (1 page)
5 March 2009	Appointment terminated director bas blom (1 page)
5 March 2009	Appointment terminated director sheena cantley (1 page)
5 March 2009	Appointment terminated director sheena cantley (1 page)
20 February 2009	Registered office changed on 20/02/2009 from old hall road sale cheshire M33 2HG (1 page)
20 February 2009	Registered office changed on 20/02/2009 from old hall road sale cheshire M33 2HG (1 page)
13 November 2008	Resolutions RES13 ‐ Joinder agreement with citibank 21/10/2008 (3 pages)
13 November 2008	Resolutions RES13 ‐ Joinder agreement with citibank 21/10/2008 (3 pages)
6 November 2008	Return made up to 01/10/08; full list of members (4 pages)
6 November 2008	Return made up to 01/10/08; full list of members (4 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 November 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
4 April 2008	Director appointed david anthony steel (2 pages)
4 April 2008	Director appointed david anthony steel (2 pages)
29 February 2008	Appointment terminated director john cameron (1 page)
29 February 2008	Appointment terminated director john cameron (1 page)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
19 November 2007	Return made up to 01/10/07; full list of members (3 pages)
19 November 2007	Return made up to 01/10/07; full list of members (3 pages)
14 November 2007	Sect 394 (1 page)
14 November 2007	Sect 394 (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
6 November 2007	Company name changed ge plastics LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed ge plastics LIMITED\certificate issued on 06/11/07 (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Full accounts made up to 31 December 2005 (21 pages)
17 April 2007	Full accounts made up to 31 December 2005 (21 pages)
15 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
21 March 2006	Full accounts made up to 31 December 2004 (19 pages)
21 March 2006	Full accounts made up to 31 December 2004 (19 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
28 September 2005	Return made up to 01/10/05; full list of members (8 pages)
28 September 2005	Return made up to 01/10/05; full list of members (8 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 February 2005	Full accounts made up to 31 December 2003 (18 pages)
22 February 2005	Full accounts made up to 31 December 2003 (18 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Return made up to 01/10/04; full list of members (8 pages)
12 October 2004	Return made up to 01/10/04; full list of members (8 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
2 July 2004	Full accounts made up to 31 December 2002 (17 pages)
2 July 2004	Full accounts made up to 31 December 2002 (17 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Ad 18/12/03-18/12/03 Â£ si 9119172@1=9119172 Â£ ic 15000760/24119932 (4 pages)
13 January 2004	Nc inc already adjusted 18/12/03 (1 page)
13 January 2004	Ad 18/12/03-18/12/03 Â£ si 9119172@1=9119172 Â£ ic 15000760/24119932 (4 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Nc inc already adjusted 18/12/03 (1 page)
6 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (18 pages)
2 January 2003	Full accounts made up to 31 December 2001 (18 pages)
15 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
26 March 2002	Full accounts made up to 31 December 2000 (16 pages)
26 March 2002	Full accounts made up to 31 December 2000 (16 pages)
6 December 2001	Return made up to 01/10/01; full list of members (7 pages)
6 December 2001	Return made up to 01/10/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
15 November 1999	Return made up to 01/10/99; full list of members (7 pages)
15 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
19 April 1999	Nc inc already adjusted 30/03/99 (3 pages)
19 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1999	Ad 30/03/99--------- Â£ si 15000000@1=15000000 Â£ ic 760/15000760 (2 pages)
19 April 1999	Memorandum and Articles of Association (5 pages)
19 April 1999	Memorandum and Articles of Association (5 pages)
19 April 1999	Ad 30/03/99--------- Â£ si 15000000@1=15000000 Â£ ic 760/15000760 (2 pages)
19 April 1999	Nc inc already adjusted 30/03/99 (3 pages)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
30 October 1996	Return made up to 01/10/96; full list of members (6 pages)
30 October 1996	Return made up to 01/10/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
31 October 1995	Return made up to 01/10/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 October 1995	Return made up to 01/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
4 December 1969	Incorporation (18 pages)
4 December 1969	Incorporation (18 pages)

Sabic Innovative Plastics Limited

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