Mylar Specialty Films UK Limited

Company Name	Mylar Specialty Films UK Limited
Company Status	Active
Company Number	03776904
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Director Name	Mr Hok Hoh Wong
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Current
Appointed	31 January 2019(19 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Marc Francois Elisabeth Marie Schroeder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Luxembourger
Status	Current
Appointed	01 September 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Tomohide Ida
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Takeshi Ito
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Secretary Name	Mr Neil Alexander Ferguson
Status	Current
Appointed	01 August 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	David Charles Eveleigh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 09 December 1999)
Role	Legal Counsel
Correspondence Address	45 Bennerley Road Clapham London SW11 6DR

Secretary Name	David Charles Eveleigh
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 09 December 1999)
Role	Legal Counsel
Correspondence Address	45 Bennerley Road Clapham London SW11 6DR

Director Name	Takayuki Katayama
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2000)
Role	Company Director
Correspondence Address	1-19-6-627 Edaminami Tsuzuki-Ku Yokohama-Shi 224-0007 Kanagawa-Ken Japan

Director Name	Masami Etchu
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	36-30 Umegaoka Aoba-Ku Yokoham-Shi 227-0052 Kanagawa-Ken Japan

Director Name	Chief Financial Officer Michael Dileo
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2000)
Role	Professinal
Correspondence Address	705 Foxdale Road Wilmington Delaware 19803 United States

Director Name	Chairman & Co-Ceo Designate Francine Cheeseman Shaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2001)
Role	Chief Executive Officer
Correspondence Address	3 Byram Court Mendham New Jersey 07945 United States

Secretary Name	Mr Barry Eric Wootton
Nationality	British
Status	Resigned
Appointed	09 December 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Green End Renhold Bedford Bedfordshire MK41 0LJ

Director Name	Yuji Maruyama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2004)
Role	Vice President
Correspondence Address	26 Avenue Du X Septembre Luxembourg L-2550 Foreign

Director Name	Takayuki Katayama
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2002(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2004)
Role	Chairman And Ceo
Correspondence Address	247 Longwood Road Kennett Square Pensylvania United States

Director Name	Dr Michael Gauss
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 2003(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2005)
Role	President
Correspondence Address	Tile-Wardenburg-Str. 28 Berlin D-10555 Foreign

Director Name	Masaaki Hojo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	C . O. O.
Correspondence Address	602 1-9-13 Azamino Aoba- Ku Yokohama-Shi Kanagawa 225-0011 Japan

Director Name	Jean Philippe Azoulay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2008)
Role	President
Correspondence Address	47 Rue Raoul Follereau Luxembourg L-1529 Foreign

Secretary Name	Mark Richard Jenkins
Nationality	British
Status	Resigned
Appointed	21 October 2005(6 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 August 2022)
Role	European Treasurer
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	John Groves
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2008)
Role	COO
Correspondence Address	401 Captain Robinson Drive Avondale 19311 Pa United States

Director Name	John Cole Miller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(8 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 September 2019)
Role	Chief Executive Officer
Country of Residence	Luxembourg
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	John Stanley Erickson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2012)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	5216 Hawk Tree Lane Cary North Carolina 27518 United States

Director Name	Yukihiro Iwabuchi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	26 Avenue Du X September Luxembourg L-2550

Director Name	Mr Yuji Maruyama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Yukio Kaneta
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Peter Anthony Irvine
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Kenichi Kikuchi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Hirofumi Murooka
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Yoshihiro Nomi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Jan Follings
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Osamu Iwai
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Teruo Aoyagi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Director Name	Mr Shuhei Ohno
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Wilton Centre Wilton Site Redcar TS10 4RF

Contact

Website	dupontteijinfilms.com
Telephone	07 715771500
Telephone region	Mobile

Location

Registered Address	The Wilton Centre Wilton Site Redcar 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

1000 at £1	Du Pont (Uk) LTD 50.00% Ordinary
1000 at £1	Teijin Holdings Netherlands Bv 50.00% Ordinary

Financials

Year	2014
Turnover	£73,865,000
Gross Profit	£5,884,000
Net Worth	£75,133,000
Cash	£5,843,000
Current Liabilities	£10,104,000

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	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (38 pages)
11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 September 2019	Change of details for Teijin Holdings Netherlands B.V as a person with significant control on 1 September 2019 (2 pages)
6 September 2019	Termination of appointment of John Cole Miller as a director on 1 September 2019 (1 page)
6 September 2019	Appointment of Mr Marc Francois Elisabeth Marie Schroeder as a director on 1 September 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (35 pages)
4 April 2019	Appointment of Mr Michio Yamamoto as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Jan Follings as a director on 1 April 2019 (1 page)
4 April 2019	Appointment of Mr Teruo Aoyagi as a director on 1 April 2019 (2 pages)
4 April 2019	Termination of appointment of Osamu Iwai as a director on 1 April 2019 (1 page)
31 January 2019	Termination of appointment of James Weigand as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Hok Hoh Wong as a director on 31 January 2019 (2 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (34 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
7 October 2017	Full accounts made up to 31 December 2016 (34 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
1 September 2016	Memorandum and Articles of Association (12 pages)
1 September 2016	Memorandum and Articles of Association (12 pages)
23 August 2016	Termination of appointment of Yoshihiro Nomi as a director on 9 August 2016 (1 page)
23 August 2016	Appointment of Mr Osamu Iwai as a director on 9 August 2016 (2 pages)
23 August 2016	Termination of appointment of Yoshihiro Nomi as a director on 9 August 2016 (1 page)
23 August 2016	Appointment of Mr Osamu Iwai as a director on 9 August 2016 (2 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (5 pages)
16 September 2015	Appointment of Mr James Weigand as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Weigand as a director on 1 September 2015 (2 pages)
16 September 2015	Appointment of Mr James Weigand as a director on 1 September 2015 (2 pages)
14 September 2015	Termination of appointment of Peter Anthony Irvine as a director on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Peter Anthony Irvine as a director on 1 September 2015 (1 page)
14 September 2015	Termination of appointment of Peter Anthony Irvine as a director on 1 September 2015 (1 page)
5 June 2015	Director's details changed for John Cole Miller on 5 June 2015 (2 pages)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (5 pages)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (5 pages)
5 June 2015	Director's details changed for John Cole Miller on 5 June 2015 (2 pages)
5 June 2015	Director's details changed for John Cole Miller on 5 June 2015 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (29 pages)
30 April 2015	Full accounts made up to 31 December 2014 (29 pages)
13 April 2015	Termination of appointment of Hirofumi Murooka as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Yoshihiro Nomi as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Kenichi Kikuchi as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Jan Follings as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Yoshihiro Nomi as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Hirofumi Murooka as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Hirofumi Murooka as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Jan Follings as a director on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Kenichi Kikuchi as a director on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Kenichi Kikuchi as a director on 1 April 2015 (1 page)
13 April 2015	Appointment of Mr Jan Follings as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Yoshihiro Nomi as a director on 1 April 2015 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (29 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (29 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000 (5 pages)
10 April 2014	Appointment of Mr Hirofumi Murooka as a director (2 pages)
10 April 2014	Termination of appointment of Yuji Maruyama as a director (1 page)
10 April 2014	Appointment of Mr Hirofumi Murooka as a director (2 pages)
10 April 2014	Termination of appointment of Yuji Maruyama as a director (1 page)
24 July 2013	Appointment of Mr Kenichi Kikuchi as a director (2 pages)
24 July 2013	Appointment of Mr Kenichi Kikuchi as a director (2 pages)
23 July 2013	Termination of appointment of Yukio Kaneta as a director (1 page)
23 July 2013	Termination of appointment of Yukio Kaneta as a director (1 page)
2 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (29 pages)
28 May 2013	Full accounts made up to 31 December 2012 (29 pages)
7 September 2012	Appointment of Mr Peter Anthony Irvine as a director (2 pages)
7 September 2012	Appointment of Mr Peter Anthony Irvine as a director (2 pages)
6 September 2012	Termination of appointment of John Erickson as a director (1 page)
6 September 2012	Termination of appointment of John Erickson as a director (1 page)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 December 2011 (28 pages)
9 May 2012	Full accounts made up to 31 December 2011 (28 pages)
24 April 2012	Appointment of Mr Yukio Kaneta as a director (2 pages)
24 April 2012	Appointment of Mr Yukio Kaneta as a director (2 pages)
23 April 2012	Termination of appointment of Takashi Takahashi as a director (1 page)
23 April 2012	Appointment of Mr Yuji Maruyama as a director (2 pages)
23 April 2012	Secretary's details changed for Mark Richard Jenkins on 11 April 2012 (1 page)
23 April 2012	Termination of appointment of Yukihiro Iwabuchi as a director (1 page)
23 April 2012	Appointment of Mr Yuji Maruyama as a director (2 pages)
23 April 2012	Termination of appointment of Yukihiro Iwabuchi as a director (1 page)
23 April 2012	Secretary's details changed for Mark Richard Jenkins on 11 April 2012 (1 page)
23 April 2012	Termination of appointment of Takashi Takahashi as a director (1 page)
25 August 2011	Registered office address changed from 2002 Po Box Wilton Centre Wilton Works Middlesborough TS90 8JF on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 2002 Po Box Wilton Centre Wilton Works Middlesborough TS90 8JF on 25 August 2011 (1 page)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Full accounts made up to 31 December 2010 (28 pages)
13 May 2011	Full accounts made up to 31 December 2010 (28 pages)
27 May 2010	Director's details changed for John Stanley Erickson on 25 May 2010 (2 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for John Cole Miller on 25 May 2010 (2 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for John Stanley Erickson on 25 May 2010 (2 pages)
27 May 2010	Director's details changed for John Cole Miller on 25 May 2010 (2 pages)
27 May 2010	Director's details changed for Yukihiro Iwabuchi on 25 May 2010 (2 pages)
27 May 2010	Director's details changed for Yukihiro Iwabuchi on 25 May 2010 (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (28 pages)
17 May 2010	Full accounts made up to 31 December 2009 (28 pages)
26 April 2010	Appointment of Takashi Takahashi as a director (2 pages)
26 April 2010	Termination of appointment of Masaaki Hojo as a director (1 page)
26 April 2010	Appointment of Takashi Takahashi as a director (2 pages)
26 April 2010	Termination of appointment of Masaaki Hojo as a director (1 page)
28 May 2009	Return made up to 25/05/09; full list of members (4 pages)
28 May 2009	Return made up to 25/05/09; full list of members (4 pages)
20 April 2009	Full accounts made up to 31 December 2008 (28 pages)
20 April 2009	Full accounts made up to 31 December 2008 (28 pages)
28 January 2009	Director appointed yukihiro iwabuchi (2 pages)
28 January 2009	Director appointed yukihiro iwabuchi (2 pages)
16 January 2009	Appointment terminated director shunsuke watanabe (1 page)
16 January 2009	Appointment terminated director shunsuke watanabe (1 page)
2 July 2008	Director appointed john stanley erickson (2 pages)
2 July 2008	Appointment terminated director john groves (1 page)
2 July 2008	Appointment terminated director john groves (1 page)
2 July 2008	Director appointed john stanley erickson (2 pages)
20 June 2008	Full accounts made up to 31 December 2007 (28 pages)
20 June 2008	Full accounts made up to 31 December 2007 (28 pages)
9 June 2008	Return made up to 25/05/08; full list of members (4 pages)
9 June 2008	Return made up to 25/05/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (27 pages)
22 June 2007	Full accounts made up to 31 December 2006 (27 pages)
16 June 2007	Return made up to 25/05/07; full list of members (8 pages)
16 June 2007	Return made up to 25/05/07; full list of members (8 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 June 2006	Director resigned (9 pages)
5 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
30 May 2006	Full accounts made up to 31 December 2005 (25 pages)
30 May 2006	Full accounts made up to 31 December 2005 (25 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	New secretary appointed (1 page)
2 December 2005	Full accounts made up to 31 December 2004 (22 pages)
2 December 2005	Full accounts made up to 31 December 2004 (22 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 18/05/05; full list of members (8 pages)
21 September 2005	Return made up to 18/05/05; full list of members (8 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Resolutions RES13 ‐ Officers details 30/03/05 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Resolutions RES13 ‐ Officers details 11/03/05 (3 pages)
27 July 2005	Resolutions RES13 ‐ Officers details 30/03/05 (1 page)
27 July 2005	Resolutions RES13 ‐ Officers details 11/03/05 (3 pages)
27 July 2005	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 25/05/04; full list of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 25/05/04; full list of members (8 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (22 pages)
2 July 2004	Full accounts made up to 31 December 2003 (22 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 September 2002	Re: section 394 (1 page)
6 September 2002	Re: section 394 (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (25 pages)
6 September 2002	Full accounts made up to 31 December 2001 (25 pages)
2 July 2002	Return made up to 25/05/02; full list of members (7 pages)
2 July 2002	Return made up to 25/05/02; full list of members (7 pages)
3 May 2002	New director appointed (1 page)
3 May 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
24 April 2002	New director appointed (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (23 pages)
24 January 2002	Full accounts made up to 31 December 2000 (23 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
8 June 2001	Return made up to 25/05/01; full list of members (7 pages)
8 June 2001	Return made up to 25/05/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 27 December 1999 (11 pages)
6 February 2001	Full accounts made up to 27 December 1999 (11 pages)
23 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
14 December 1999	Â£ nc 1000/2000 09/12/99 (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
14 December 1999	Â£ nc 1000/2000 09/12/99 (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: wilton centre wilton works middlesborough TS90 8JF (1 page)
13 December 1999	Registered office changed on 13/12/99 from: wilton centre wilton works middlesborough TS90 8JF (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 115 colmore row birmingham west midlands B3 3AG (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 115 colmore row birmingham west midlands B3 3AG (1 page)
27 October 1999	Company name changed dupont-teijin films U.K. LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed dupont-teijin films U.K. LIMITED\certificate issued on 28/10/99 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Company name changed foray 1226 LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed foray 1226 LIMITED\certificate issued on 06/07/99 (2 pages)
25 May 1999	Incorporation (25 pages)
25 May 1999	Incorporation (25 pages)

Mylar Specialty Films UK Limited

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