Methanex (UK) Limited

Company Name	Methanex (UK) Limited
Company Status	Active
Company Number	04096973
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr David Paul Valembois
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	26 May 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Director, Internal Audit And Compliance
Country of Residence	Belgium
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ

Director Name	Mr Sergio Almaza
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	09 October 2023(22 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Vice President, Marketing And Logistics
Country of Residence	Belgium
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ

Director Name	Mr Francisco Andrade
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	09 October 2023(22 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Manager
Country of Residence	Belgium
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ

Director Name	Peter Wilhelm Schmidt
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	2 years (resigned 07 November 2002)
Role	Managing Director
Correspondence Address	17 Av Eu Manoir Rode St Genese B 1640 Belgium

Director Name	Randall Meyer Milner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2013)
Role	Senior Vice President
Correspondence Address	2475 West 10th Street Vancouver Bc V6k 2j4 Canada

Director Name	Michel Albert Evariste Van Kerckhoven
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2002)
Role	Finance & Administration
Correspondence Address	Rue Viieille Maison 19 Sombreffe 5140 Belgium

Director Name	Rodolfo Americo Krause Lubascher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Chilean
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 21 October 2003)
Role	Senior Vice President
Correspondence Address	Burgos 187 2 Piso Las Condes Santiago Foreign

Director Name	Gerry Duffy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish Canadian
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2005)
Role	Senior Vice President
Correspondence Address	1136 West 26 Avenue Vancouver Bc V6h 2a7 Foreign

Secretary Name	Randall Meyer Milner
Nationality	Canadian
Status	Resigned
Appointed	25 October 2000(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2013)
Role	Assistant General Counsel
Correspondence Address	2475 West 10th Street Vancouver Bc V6k 2j4 Canada

Director Name	Gary Rowan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2002(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 04 June 2004)
Role	Director Of Finance
Correspondence Address	Vlieguit 40 Leefdaal 3061 Belgium

Director Name	Mr William Peter Campbell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2003)
Role	Director Marketing And Logis
Country of Residence	United Kingdom
Correspondence Address	Norwood House 76 Abbey Road Darlington County Durham DL3 8NN

Director Name	Philippe Arendt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 February 2004(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2009)
Role	Marketing
Correspondence Address	Rymenamsesteenweg 125 Haacht 3150 Belgium

Director Name	Jean Christophe Muuls
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 June 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Avenue De Merode 100 Rixensart 1330 Belgium

Director Name	John Nils Floren
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Vesper Lane 25 02651 Eastham Massachusetts United States

Director Name	Dean Robert Richardson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 2009(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2011)
Role	Chartered Accountant
Correspondence Address	Lindenberg 27 3080 Tervuren Belgium

Director Name	Wade Wiggins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2009(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 November 2021)
Role	Regional President, M&L
Country of Residence	Canada
Correspondence Address	Methanex Corporation 1800 Waterfront Centre 200 Burrard Street Vancouver British Columbia V6c 3m1

Director Name	Kevin Ian Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	42b E, 38th Avenue Vancouver Bc V5w

Director Name	Priscilla Fuchslocher
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2023)
Role	Vice President, M&L
Country of Residence	Belgium
Correspondence Address	Methanex Europe Sa Waterloo Office Park - Building Dreve Richelle 161 - Bte 31 Waterloo B-1410

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	methanex.com

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.9m at £1	Methanex International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,420,000
Gross Profit	£2,594,000
Net Worth	£5,742,000
Cash	£2,619,000
Current Liabilities	£2,665,000

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Director's details changed for Mr David Paul Valembois on 23 October 2023 (2 pages)
26 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
25 October 2023	Register(s) moved to registered office address York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ (1 page)
25 October 2023	Appointment of Mr Francisco Andrade as a director on 9 October 2023 (2 pages)
25 October 2023	Termination of appointment of Priscilla Fuchslocher as a director on 9 October 2023 (1 page)
25 October 2023	Director's details changed for David Paul Valembois on 19 October 2023 (2 pages)
25 October 2023	Appointment of Mr Sergio Almaza as a director on 9 October 2023 (2 pages)
18 October 2023	Change of details for Methanex Corporation as a person with significant control on 18 October 2023 (2 pages)
16 October 2023	Director's details changed for David Paul Valembois on 16 October 2023 (2 pages)
16 October 2023	Director's details changed for Priscilla Fuchslocher on 16 October 2023 (2 pages)
16 October 2023	Director's details changed for David Paul Valembois on 16 October 2023 (2 pages)
4 August 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
19 April 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ on 19 April 2023 (1 page)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
13 July 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
10 January 2022	Termination of appointment of Wade Wiggins as a director on 12 November 2021 (1 page)
20 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
15 November 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 November 2021 (1 page)
3 July 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
30 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 November 2020	Director's details changed for Wade Wiggins on 30 June 2020 (2 pages)
27 November 2020	Director's details changed for Priscilla Fuchslocher on 30 June 2020 (2 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
6 November 2019	Director's details changed for Wade Wiggins on 4 November 2019 (2 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 November 2019	Director's details changed for Wade Wiggins on 1 July 2019 (2 pages)
5 November 2019	Director's details changed for Wade Wiggins on 4 November 2019 (2 pages)
5 November 2019	Director's details changed for Wade Wiggins on 1 July 2019 (2 pages)
5 November 2019	Director's details changed for Priscilla Fuchslocher on 4 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 April 2019	Appointment of Priscilla Fuchslocher as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Kevin Ian Price as a director on 1 April 2019 (1 page)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (20 pages)
11 June 2018	Solvency Statement dated 07/06/18 (1 page)
11 June 2018	Statement by Directors (1 page)
11 June 2018	Statement of capital on 11 June 2018 GBP 1 (3 pages)
11 June 2018	Resolutions RES13 ‐ Cancel share prem a/c 07/06/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5,931,151 (6 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 5,931,151 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (21 pages)
12 August 2015	Full accounts made up to 31 December 2014 (21 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,931,151 (6 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,931,151 (6 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Termination of appointment of Randall Milner as a secretary (1 page)
10 June 2014	Appointment of Kevin Ian Price as a director (2 pages)
10 June 2014	Termination of appointment of Randall Milner as a director (1 page)
10 June 2014	Termination of appointment of Randall Milner as a director (1 page)
10 June 2014	Appointment of Kevin Ian Price as a director (2 pages)
10 June 2014	Termination of appointment of Randall Milner as a secretary (1 page)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,931,151 (7 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,931,151 (7 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 pages)
4 September 2013	Full accounts made up to 31 December 2012 (21 pages)
8 January 2013	Termination of appointment of John Floren as a director (1 page)
8 January 2013	Termination of appointment of John Floren as a director (1 page)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
14 September 2012	Full accounts made up to 31 December 2011 (23 pages)
14 September 2012	Full accounts made up to 31 December 2011 (23 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
27 July 2011	Full accounts made up to 31 December 2010 (24 pages)
27 July 2011	Full accounts made up to 31 December 2010 (24 pages)
1 June 2011	Appointment of David Paul Valembois as a director (2 pages)
1 June 2011	Termination of appointment of Dean Richardson as a director (1 page)
1 June 2011	Termination of appointment of Dean Richardson as a director (1 page)
1 June 2011	Appointment of David Paul Valembois as a director (2 pages)
31 May 2011	Registered office address changed from Pavilion 18E, Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Pavilion 18E, Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN on 31 May 2011 (1 page)
2 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of share prem a/c 18/10/2010 (1 page)
2 November 2010	Solvency statement dated 18/10/10 (1 page)
2 November 2010	Solvency statement dated 18/10/10 (1 page)
2 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of share prem a/c 18/10/2010 (1 page)
2 November 2010	Statement of capital on 2 November 2010 GBP 5,931,151 (4 pages)
2 November 2010	Statement by directors (1 page)
2 November 2010	Statement by directors (1 page)
2 November 2010	Statement of capital on 2 November 2010 GBP 5,931,151 (4 pages)
2 November 2010	Statement of capital on 2 November 2010 GBP 5,931,151 (4 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
15 September 2010	Director's details changed for John Nils Floren on 15 June 2010 (2 pages)
15 September 2010	Director's details changed for John Nils Floren on 15 June 2010 (2 pages)
15 September 2010	Director's details changed for John Nils Floren on 15 June 2010 (2 pages)
15 September 2010	Director's details changed for John Nils Floren on 15 June 2010 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (23 pages)
17 June 2010	Full accounts made up to 31 December 2009 (23 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Wade Wiggins on 25 June 2009 (1 page)
1 December 2009	Director's details changed for Wade Wiggins on 25 June 2009 (1 page)
18 November 2009	Termination of appointment of Philippe Arendt as a director (1 page)
18 November 2009	Appointment of Wade Wiggins as a director (1 page)
18 November 2009	Termination of appointment of Philippe Arendt as a director (1 page)
18 November 2009	Appointment of Wade Wiggins as a director (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (24 pages)
21 July 2009	Full accounts made up to 31 December 2008 (24 pages)
11 February 2009	Director appointed dean robert richardson (1 page)
11 February 2009	Director appointed dean robert richardson (1 page)
11 February 2009	Appointment terminated director jean muuls (1 page)
11 February 2009	Appointment terminated director jean muuls (1 page)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 October 2008	Return made up to 23/10/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (22 pages)
24 June 2008	Full accounts made up to 31 December 2007 (22 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (24 pages)
11 July 2007	Full accounts made up to 31 December 2006 (24 pages)
18 January 2007	Registered office changed on 18/01/07 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
9 November 2006	Return made up to 23/10/06; full list of members (3 pages)
9 November 2006	Return made up to 23/10/06; full list of members (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Location of register of members (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Location of register of members (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (25 pages)
24 July 2006	Full accounts made up to 31 December 2005 (25 pages)
1 December 2005	Return made up to 23/10/05; full list of members (3 pages)
1 December 2005	Return made up to 23/10/05; full list of members (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
2 July 2005	Full accounts made up to 31 December 2004 (21 pages)
2 July 2005	Full accounts made up to 31 December 2004 (21 pages)
12 November 2004	Return made up to 23/10/04; full list of members (8 pages)
12 November 2004	Return made up to 23/10/04; full list of members (8 pages)
1 October 2004	Full accounts made up to 31 December 2003 (21 pages)
1 October 2004	Full accounts made up to 31 December 2003 (21 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Resolutions RES13 ‐ Appoint director 04/06/04 (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Resolutions RES13 ‐ Appoint director 04/06/04 (1 page)
10 June 2004	Director resigned (1 page)
6 April 2004	Ad 16/03/04--------- £ si 4431151@1=4431151 £ ic 1500000/5931151 (2 pages)
6 April 2004	Ad 16/03/04--------- Â£ si 4431151@1=4431151 Â£ ic 1500000/5931151 (2 pages)
10 March 2004	Resolutions RES13 ‐ App of dir 04/02/04 (1 page)
10 March 2004	Resolutions RES13 ‐ App of dir 04/02/04 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2003	Director resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (22 pages)
21 July 2003	Full accounts made up to 31 December 2002 (22 pages)
26 November 2002	Resolutions RES13 ‐ Appoint company directo 07/11/02 (1 page)
26 November 2002	Resolutions RES13 ‐ Appoint company directo 07/11/02 (1 page)
16 November 2002	Full accounts made up to 31 December 2001 (21 pages)
16 November 2002	Return made up to 23/10/02; full list of members (8 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Full accounts made up to 31 December 2001 (21 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 23/10/02; full list of members (8 pages)
16 November 2002	New director appointed (2 pages)
29 June 2002	Auditor's resignation (1 page)
29 June 2002	Auditor's resignation (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle opun tyne tyne and wear NE1 1XX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle opun tyne tyne and wear NE1 1XX (1 page)
6 November 2001	Return made up to 23/10/01; full list of members (7 pages)
6 November 2001	Return made up to 23/10/01; full list of members (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: 100 new bridge street london EC4V 6JA (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 100 new bridge street london EC4V 6JA (1 page)
16 January 2001	Ad 21/12/00--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
16 January 2001	Ad 21/12/00--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Nc inc already adjusted 24/10/00 (1 page)
6 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 2000	Nc inc already adjusted 24/10/00 (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 October 2000	Incorporation (50 pages)
23 October 2000	Incorporation (50 pages)

Methanex (UK) Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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