SHPP Manufacturing UK Limited

Company Name	SHPP Manufacturing UK Limited
Director	Paul Stephenson
Company Status	Active
Company Number	00975684
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Paul Stephenson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Site Manager
Country of Residence	England
Correspondence Address	96 Dukesway Thornaby TS17 9LT

Director Name	Uwe Siegfried Wascher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1992(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 November 1999)
Role	Senior Managing Director
Correspondence Address	Baillet Latourlei 131 2130 Brasschaat Foreign

Director Name	Peter Richard Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 1994)
Role	Site Manager
Correspondence Address	60 Katesmill Road Colinton Edinburgh Midlothian EH14 1JF Scotland

Director Name	Jeffrey Taylor
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 November 1999)
Role	Accountant
Correspondence Address	4 Denford Close Goose Green Wigan Lancashire WN3 6SW

Director Name	Etienne Henri Saix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1992(22 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 October 1992)
Role	Director Manufacturing Strategy
Correspondence Address	13 Rue General Pershing 78000 Versailles Foreign

Secretary Name	Mr James Allardyce
Nationality	British
Status	Resigned
Appointed	29 October 1992(22 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Majors Loan Falkirk Stirlingshire FK1 5QF Scotland

Director Name	Willem Grin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 1994(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1997)
Role	Site Manager
Correspondence Address	29 Kaimes Road Corstorphine Edinburgh EH12 6JS Scotland

Director Name	Francois Jacobus Johannes Vissers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 1998)
Role	Site Manager
Correspondence Address	25a Moray Place Edinburgh EH3 6DA Scotland

Director Name	Gerrit Eliza Joost Wildeman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1998(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 August 1999)
Role	Site Manager
Correspondence Address	25a Moray Place Edinburgh EH3 6DA Scotland

Director Name	William Sloane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Site Manager
Correspondence Address	15 Barclay Place Dunblane FK15 0FB Scotland

Director Name	Matthew James Espe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2000)
Role	President
Correspondence Address	Dowkseiwde 18 Brasschaat 2930 Belgium

Director Name	Mr James Allardyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(29 years, 7 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	Francois Vissers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2000(30 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 June 2001)
Role	Operations Manager
Correspondence Address	Freesianberg 7 4708 Ce Roosendaal Roosendaal Noord-Brabant Netherlands

Director Name	Alexander Hoekstra
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2004)
Role	Manager
Correspondence Address	Lemmecraak 49 Bergen Op Zoom 4617 Gk Foreign

Director Name	David Lister
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(31 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2005)
Role	Site Manager
Correspondence Address	14 Northbank Road Kirkintilloch East Dunbartonshire G66 1EU Scotland

Director Name	Jan Willem Van Der Werff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 2003(32 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2003)
Role	Quality Leader
Correspondence Address	22 Beirensstraat St Annaland 4697 Ge Netherlands

Director Name	Mrs Julie Ann Russell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(32 years, 10 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(32 years, 10 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	Timothy Richard Morse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(33 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2006)
Role	Director Finance
Correspondence Address	Ambiorixlei 13 Schoten B-2900 Belgium

Director Name	Kathleen Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(35 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2010)
Role	Plant Manager
Correspondence Address	C/O Sabic Innovative Plastics Bo'Ness Road Grangemouth FK3 9XF Scotland

Director Name	Jeffrey Alan Likosar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2006(36 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Leempad 20 Ossendercht 4641 Jx Netherlands

Director Name	Stephen Bradford Bayne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Hoge Kaart 213a Brasschaat 2930 Belgium

Secretary Name	Kathleen Jeffrey
Nationality	British
Status	Resigned
Appointed	02 November 2007(37 years, 7 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	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(38 years, 6 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

Director Name	Mr Stephen John Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(40 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2022)
Role	Site Manager
Country of Residence	United Kingdom
Correspondence Address	Bt50/96 Dukesway Thornaby On Tees Teesside TS17 9LT

Secretary Name	John Christopher Middleton
Status	Resigned
Appointed	01 May 2015(45 years, 1 month 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

Contact

Website	sabic-ip.com

Location

Registered Address	96 Dukesway Thornaby TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

11.8m at £1	Sabic Innovative Plastics Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£5,760,000
Gross Profit	£962,000
Net Worth	£2,009,000
Current Liabilities	£622,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

3 March 2008	Delivered on: 27 March 2008 Persons entitled: Citibank, N.a (Acting as the Collateral Agent) Classification: Standard security Secured details: All monies due or to become due from the company or any 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: The security subjects being that plot or area of ground in the county of stirling and burgh of grangemouth and second all and whole that plot or area of ground in the said burgh and county see image for full details. Outstanding
3 March 2008	Delivered on: 27 March 2008 Persons entitled: Citibank, N.a (Acting as the Collateral Agent) Classification: Standard security Secured details: All monies due or to become due from the company or any 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: The security subjects being that plot or area of ground in the county of stirling and burgh of grangemouth and second that plot or area of ground in the said burgh and county see image for full details. Outstanding
29 February 2008	Delivered on: 6 March 2008 Persons entitled: Citibank, N.A. (Acting as Collateral Agent) Classification: An 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: All right title and interest from time to time in and to the real propery see image for full details. Outstanding
29 February 2008	Delivered on: 6 March 2008 Persons entitled: Citibank, N.A. (Acting as the Collateral Agent) Classification: A 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: All right title and interest from time to time in and to the real property see image for full details. Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (22 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (21 pages)
6 September 2022	Termination of appointment of Stephen John Jones as a director on 31 August 2022 (1 page)
5 September 2022	Appointment of Paul Stephenson as a director on 31 August 2022 (2 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (22 pages)
28 January 2021	Second filing of Confirmation Statement dated 7 January 2021 (3 pages)
25 January 2021	Second filing of the annual return made up to 29 October 2015 (22 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21 (4 pages)
25 November 2020	Second filing of Confirmation Statement dated 22 December 2017 (5 pages)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 (3 pages)
4 November 2020	Registered office address changed from The Wilton Centre Redcar Cleveland TS10 4RF to 96 Dukesway Thornaby TS17 9LT on 4 November 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (26 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (26 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (25 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
22 December 2017	22/12/17 Statement of Capital gbp 11769000 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.11.2020. (6 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 EUR 11,769,000 (3 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 EUR 11,769,000 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2021. (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 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)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,769,000 (3 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 11,769,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 11,769,000 (3 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 11,769,000 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
16 August 2012	Full accounts made up to 31 December 2011 (25 pages)
16 August 2012	Full accounts made up to 31 December 2011 (25 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
3 October 2010	Full accounts made up to 31 December 2009 (25 pages)
19 May 2010	Appointment of Stephen John Jones as a director (3 pages)
19 May 2010	Appointment of Stephen John Jones as a director (3 pages)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a director (1 page)
12 April 2010	Termination of appointment of Kathleen Jeffrey as a director (1 page)
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 (24 pages)
11 February 2010	Full accounts made up to 31 December 2008 (24 pages)
28 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Kathleen Jeffrey 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 Kathleen Jeffrey 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 Kathleen Jeffrey 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 (25 pages)
6 April 2009	Full accounts made up to 31 December 2007 (25 pages)
5 March 2009	Appointment terminated director stephen bayne (1 page)
5 March 2009	Appointment terminated director sheena cantley (1 page)
5 March 2009	Appointment terminated director stephen bayne (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)
6 November 2008	Return made up to 29/10/08; full list of members (4 pages)
6 November 2008	Return made up to 29/10/08; full list of members (4 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
24 September 2008	Director appointed sheena isobel cantley (2 pages)
2 May 2008	Resolutions RES13 ‐ Entered into vairious agreeme... 29/03/2008 (3 pages)
2 May 2008	Resolutions RES13 ‐ Entered into vairious agreeme... 29/03/2008 (3 pages)
27 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (10 pages)
27 March 2008	Particulars of a mortgage or charge/398 / charge no: 4 (9 pages)
27 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (10 pages)
27 March 2008	Particulars of a mortgage or charge/398 / charge no: 4 (9 pages)
18 March 2008	Auditor's resignation (1 page)
18 March 2008	Auditor's resignation (1 page)
17 March 2008	Full accounts made up to 31 December 2006 (21 pages)
17 March 2008	Full accounts made up to 31 December 2006 (21 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 November 2007	Return made up to 29/10/07; full list of members (3 pages)
23 November 2007	Return made up to 29/10/07; full list of members (3 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
6 November 2007	Company name changed ge plastics abs LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed ge plastics abs 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)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 31 December 2005 (22 pages)
3 May 2007	Full accounts made up to 31 December 2005 (22 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)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
8 December 2006	Return made up to 29/10/06; full list of members (3 pages)
8 December 2006	Return made up to 29/10/06; full list of members (3 pages)
27 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Full accounts made up to 31 December 2004 (20 pages)
18 August 2006	Full accounts made up to 31 December 2004 (20 pages)
20 January 2006	Return made up to 29/10/05; full list of members (6 pages)
20 January 2006	Return made up to 29/10/05; full list of members (6 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 June 2005	Full accounts made up to 31 December 2003 (18 pages)
22 June 2005	Full accounts made up to 31 December 2003 (18 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 February 2005	Return made up to 29/10/04; full list of members (8 pages)
17 February 2005	Return made up to 29/10/04; full list of members (8 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Â£ nc 4978000/14978000 28/10/04 (1 page)
13 December 2004	Ad 28/10/04--------- Â£ si 6791000@1=6791000 Â£ ic 4978000/11769000 (2 pages)
13 December 2004	Â£ nc 4978000/14978000 28/10/04 (1 page)
13 December 2004	Ad 28/10/04--------- Â£ si 6791000@1=6791000 Â£ ic 4978000/11769000 (2 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2002 (20 pages)
13 April 2004	Full accounts made up to 31 December 2002 (20 pages)
24 February 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 February 2004	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
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)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
8 December 2002	Full accounts made up to 31 December 2001 (18 pages)
8 December 2002	Full accounts made up to 31 December 2001 (18 pages)
15 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Return made up to 29/10/02; 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)
6 June 2002	Director's particulars changed (1 page)
6 June 2002	Director's particulars changed (1 page)
13 February 2002	Full accounts made up to 31 December 2000 (17 pages)
13 February 2002	Full accounts made up to 31 December 2000 (17 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (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)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
9 November 2000	Return made up to 29/10/00; full list of members (7 pages)
9 November 2000	Return made up to 29/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 November 1999	Return made up to 29/10/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 November 1999	Return made up to 29/10/99; full list of members (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 December 1997 (17 pages)
26 November 1998	Full accounts made up to 31 December 1997 (17 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 November 1997	Return made up to 29/10/97; no change of members (4 pages)
25 November 1997	Return made up to 29/10/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (17 pages)
13 November 1997	Full accounts made up to 31 December 1996 (17 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
13 November 1996	Return made up to 29/10/96; full list of members (6 pages)
13 November 1996	Return made up to 29/10/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
24 November 1995	Return made up to 29/10/95; no change of members (4 pages)
24 November 1995	Return made up to 29/10/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
23 November 1993	Return made up to 29/10/93; full list of members (5 pages)
23 November 1993	Return made up to 29/10/93; full list of members (5 pages)
2 November 1992	Return made up to 29/10/92; no change of members (7 pages)
2 November 1992	Return made up to 29/10/92; no change of members (7 pages)
27 November 1991	Return made up to 29/10/91; no change of members (6 pages)
27 November 1991	Return made up to 29/10/91; no change of members (6 pages)
19 November 1990	Return made up to 29/10/90; full list of members (5 pages)
19 November 1990	Return made up to 29/10/90; full list of members (5 pages)
11 May 1990	Company name changed borg-warner chemicals U.K. limit ed\certificate issued on 14/05/90 (3 pages)
11 May 1990	Company name changed borg-warner chemicals U.K. limit ed\certificate issued on 14/05/90 (3 pages)
1 May 1990	Company name changed borg-warner chemicals U.K. limit ed\certificate issued on 02/05/90 (1 page)
1 May 1990	Company name changed borg-warner chemicals U.K. limit ed\certificate issued on 02/05/90 (1 page)
28 November 1989	Return made up to 08/11/89; full list of members (5 pages)
28 November 1989	Return made up to 08/11/89; full list of members (5 pages)
24 November 1988	Return made up to 14/11/88; full list of members (5 pages)
24 November 1988	Return made up to 14/11/88; full list of members (5 pages)
14 October 1987	Return made up to 03/09/87; full list of members (5 pages)
14 October 1987	Return made up to 03/09/87; full list of members (5 pages)
14 October 1986	Return made up to 12/09/86; full list of members (5 pages)
14 October 1986	Return made up to 12/09/86; full list of members (5 pages)
14 April 1976	Memorandum and Articles of Association (21 pages)
14 April 1976	Memorandum and Articles of Association (21 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
25 March 1970	Incorporation (17 pages)
25 March 1970	Certificate of incorporation (1 page)
25 March 1970	Certificate of incorporation (1 page)
25 March 1970	Incorporation (17 pages)

SHPP Manufacturing UK Limited

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