H.B. Fuller Adhesives UK Ltd

Company Name	H.B. Fuller Adhesives UK Ltd
Company Status	Dissolved
Company Number	01683839
Category	Private Limited Company
Incorporation Date	3 December 1982(41 years, 5 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Joseph Martsching
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2014(31 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 November 2022)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Stuart Craig Jenkinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(31 years, 11 months after company formation)
Appointment Duration	8 years (closed 01 November 2022)
Role	Business Director
Country of Residence	Ireland
Correspondence Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE

Director Name	Mr Emilio Roque Vilas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	06 January 2017(34 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 01 November 2022)
Role	Business Director Hygiene
Country of Residence	Spain
Correspondence Address	Talacker 50 8001 ZÃœRich Switzerland

Director Name	Ms Heidi Ann Weiler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2017(35 years after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE

Secretary Name	Citco Management UK Ltd (Corporation)
Status	Closed
Appointed	01 November 2018(35 years, 11 months after company formation)
Appointment Duration	4 years (closed 01 November 2022)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Leslie Albert Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2002)
Role	Human Resources Director
Correspondence Address	Beacon Croft Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Alec Crighton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Anvil Cottage Dodds Lane Pyrford Woking Surrey GU22 8UN

Director Name	Mr Robert Victor Povlock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 November 1995)
Role	Company Director
Correspondence Address	Reichold Chemicals Inc PO Box 13582 Rtp North Carolina 27709 3582 Usa Foreign

Director Name	Mr Odd Sneen
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Correspondence Address	9 South Brook Sawbridgeworth Hertfordshire CM21 9NS

Director Name	Mr Odd Sneen
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 1993)
Role	Company Director
Correspondence Address	9 South Brook Sawbridgeworth Hertfordshire CM21 9NS

Director Name	Labib Jamil Kawar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	Golden Buffs 56 Brackendale Road Camberley Surrey GU15 2JR

Director Name	Dr Andrew Andras Katai
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1105 Johnson Drive Naperville Illinois 60540 United States

Director Name	Mr Peter David Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	22 Partridge Way Merrow Guildford Surrey GU4 7DW

Director Name	Mr Leslie Albert Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 1992)
Role	Company Director
Correspondence Address	33 Cromford Way New Malden Surrey KT3 3BB

Secretary Name	Mr Peter David Brown
Nationality	British
Status	Resigned
Appointed	01 November 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	22 Partridge Way Merrow Guildford Surrey GU4 7DW

Director Name	Phillip Dennis Ashkettle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1999)
Role	Manager-Ceo
Correspondence Address	83203 Jarius Chapel Hill North Carolina Orange County 27514 Usa Foreign

Director Name	John Alan Morris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Long Acre Main Street Bythorn Huntingdon Cambridgeshire PE18 0QR

Director Name	William Harrison Eberle Jr
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1995(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1999)
Role	Senior Vp Chief Financial Offi
Correspondence Address	109 Perston Arbor Lane Cary North Carolina 27513

Director Name	Stephen Douglas McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3a Clifton Gardens London W9 1AL

Director Name	Paul Johann Halg
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 2002(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2004)
Role	Executive Vice President Adhes
Correspondence Address	Sonnmatt 8 Bach Ch-8806 Switzerland

Director Name	Mr Mark Anthony McDonnell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(19 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Secretary Name	Mrs Hilary Mae Pollard
Nationality	British
Status	Resigned
Appointed	01 June 2004(21 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Turnbull Road March Cambridgeshire PE15 9RX

Director Name	Markus Mazenauer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 August 2004(21 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2009)
Role	Controller
Correspondence Address	Haslenstr 1 Wilen Sz 8832 Switzerland

Secretary Name	Mr David Andrew Broughton
Nationality	British
Status	Resigned
Appointed	20 October 2008(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2013)
Role	Accountant
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	Mr Daniel Alois Keist
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2009(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Oberwilerstr Gachnang Ch8547 Switzerland

Director Name	Mr Robert Jurgen Dederbeck
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 2009(26 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE

Director Name	Mr Eric Andrew Norman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	Mr David Andrew Broughton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	Mr Jochen Christoph Burkhart Schwemmle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2011(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2012)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	Mr Michel Riva
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 April 2011(28 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2012)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	James Clinton McCreary, Jnr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bridge Street Bridge Street Chatteris Cambridgeshire PE16 6RD

Director Name	Cheryl Ann Reinitz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(29 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE

Director Name	Mr Nicholas Robert Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2016)
Role	Business Director
Country of Residence	England
Correspondence Address	Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE

Director Name	Mr Per-Olof Georg Algotsson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 September 2013(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2014)
Role	Business Director
Country of Residence	Germany
Correspondence Address	C/O H B Fuller Deutschland Gmbh An Der Roten Bleic 21335 Luneburg Germany

Director Name	Mr Carl Pimentel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 2013(30 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE

Contact

Website	forbo.com
Telephone	024 47463237
Telephone region	Coventry

Location

Registered Address	Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Datac Adhesives LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,487,000
Gross Profit	£273,000
Net Worth	£2,689,000
Cash	£30,000
Current Liabilities	£437,000

Accounts

Latest Accounts	28 November 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 May

Charges

15 March 2007	Delivered on: 24 March 2007 Satisfied on: 17 February 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re forbo adhesives UK limited, barclays bank account, account number 80732516. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
27 April 1993	Delivered on: 30 April 1993 Satisfied on: 6 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of aktia savings bank limited for Â£1,000,000. Particulars: The sum of Â£1.000,000 tog: with interest accred now or to be held by the bank on account no: 7825218 and designated by reference to the company. Fully Satisfied

15 March 2007

Delivered on: 24 March 2007
Satisfied on: 17 February 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re forbo adhesives UK limited, barclays bank account, account number 80732516. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

27 April 1993

Delivered on: 30 April 1993
Satisfied on: 6 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of aktia savings bank limited for Â£1,000,000.
Particulars: The sum of Â£1.000,000 tog: with interest accred now or to be held by the bank on account no: 7825218 and designated by reference to the company.
Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 November 2019 (29 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 1 December 2018 (27 pages)
6 March 2019	Termination of appointment of Carl Pimentel as a director on 28 February 2019 (1 page)
8 November 2018	Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Cheryl Ann Reinitz as a director on 30 November 2017 (1 page)
31 August 2018	Full accounts made up to 2 December 2017 (27 pages)
22 December 2017	Appointment of Ms Heidi Ann Weiler as a director on 30 November 2017 (2 pages)
22 December 2017	Appointment of Ms Heidi Ann Weiler as a director on 30 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 3 December 2016 (27 pages)
14 September 2017	Full accounts made up to 3 December 2016 (27 pages)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017	Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
21 April 2017	Appointment of Emilio Roque Vilas as a director on 6 January 2017 (2 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Statement of capital following an allotment of shares on 12 February 2014 GBP 101 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 12 February 2014 GBP 101 (3 pages)
15 November 2016	Termination of appointment of Robert Jurgen Dederbeck as a director on 6 January 2016 (1 page)
15 November 2016	Termination of appointment of Robert Jurgen Dederbeck as a director on 6 January 2016 (1 page)
7 September 2016	Full accounts made up to 28 November 2015 (22 pages)
7 September 2016	Full accounts made up to 28 November 2015 (22 pages)
19 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
3 September 2015	Full accounts made up to 29 November 2014 (18 pages)
3 September 2015	Full accounts made up to 29 November 2014 (18 pages)
16 June 2015	Registered office address changed from C/O Janet Doherty Bridge Street Bridge Street Chatteris Cambridgeshire PE16 6rd to C/O Janet Doherty Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from C/O Janet Doherty Bridge Street Bridge Street Chatteris Cambridgeshire PE16 6rd to C/O Janet Doherty Globe Lane Industrial Estate Outram Road Cheshire Dunkinfield SK16 4XE on 16 June 2015 (1 page)
26 November 2014	Director's details changed for Director Sturart Craig Jenkinson on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Director Sturart Craig Jenkinson on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Appointment of Director Sturart Craig Jenkinson as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Director Sturart Craig Jenkinson as a director on 1 November 2014 (2 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Appointment of Director Sturart Craig Jenkinson as a director on 1 November 2014 (2 pages)
25 November 2014	Termination of appointment of Per-Olof Georg Algotsson as a director on 31 October 2014 (1 page)
25 November 2014	Termination of appointment of Per-Olof Georg Algotsson as a director on 31 October 2014 (1 page)
3 September 2014	Full accounts made up to 30 November 2013 (21 pages)
3 September 2014	Full accounts made up to 30 November 2013 (21 pages)
16 June 2014	Appointment of Mr Robert Joseph Martsching as a director (2 pages)
16 June 2014	Appointment of Mr Robert Joseph Martsching as a director (2 pages)
13 June 2014	Termination of appointment of James Mccreary, Jnr as a director (1 page)
13 June 2014	Termination of appointment of James Mccreary, Jnr as a director (1 page)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (6 pages)
30 October 2013	Registered office address changed from Bridge Street Chatteris Cambridgeshire PE16 6RD on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Globe Lane Industrial Estate Outram Road Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Globe Lane Industrial Estate Outram Road Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Janet Doherty Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from H.B. Fuller Adhesives Uk Ltd. Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Bridge Street Chatteris Cambridgeshire PE16 6RD on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from H.B. Fuller Adhesives Uk Ltd. Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Janet Doherty Globe Lane Industrial Estate Outram Road Dukinfield Cheshire SK16 4XE England on 30 October 2013 (1 page)
24 September 2013	Appointment of Mr per-Olof Georg Algotsson as a director (2 pages)
24 September 2013	Appointment of Mr Carl Pimentel as a director (2 pages)
24 September 2013	Appointment of Mr per-Olof Georg Algotsson as a director (2 pages)
24 September 2013	Termination of appointment of Eric Norman as a director (1 page)
24 September 2013	Termination of appointment of Eric Norman as a director (1 page)
24 September 2013	Appointment of Mr Carl Pimentel as a director (2 pages)
24 September 2013	Termination of appointment of David Broughton as a secretary (1 page)
24 September 2013	Termination of appointment of David Broughton as a director (1 page)
24 September 2013	Appointment of Mr Nicholas Robert Taylor as a director (2 pages)
24 September 2013	Termination of appointment of David Broughton as a director (1 page)
24 September 2013	Appointment of Mr Nicholas Robert Taylor as a director (2 pages)
24 September 2013	Termination of appointment of David Broughton as a secretary (1 page)
5 September 2013	Full accounts made up to 1 December 2012 (22 pages)
5 September 2013	Full accounts made up to 1 December 2012 (22 pages)
5 September 2013	Full accounts made up to 1 December 2012 (22 pages)
15 November 2012	Director's details changed for Mr Robert Jurgen Dederbeck on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr Robert Jurgen Dederbeck on 15 November 2012 (2 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Termination of appointment of Jochen Schwemmle as a director (1 page)
14 September 2012	Termination of appointment of Jochen Schwemmle as a director (1 page)
24 August 2012	Termination of appointment of Mark Mcdonnell as a director (1 page)
24 August 2012	Termination of appointment of Mark Mcdonnell as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (25 pages)
11 June 2012	Full accounts made up to 31 December 2011 (25 pages)
2 April 2012	Statement of company's objects (1 page)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 12/03/2012 (30 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 12/03/2012 (30 pages)
2 April 2012	Statement of company's objects (1 page)
30 March 2012	Appointment of James Clinton Mccreary, Jnr as a director (2 pages)
30 March 2012	Termination of appointment of Daniel Keist as a director (1 page)
30 March 2012	Termination of appointment of Daniel Keist as a director (1 page)
30 March 2012	Appointment of James Clinton Mccreary, Jnr as a director (2 pages)
30 March 2012	Appointment of Cheryl Ann Reinitz as a director (2 pages)
30 March 2012	Termination of appointment of Michel Riva as a director (1 page)
30 March 2012	Termination of appointment of Michel Riva as a director (1 page)
30 March 2012	Appointment of Cheryl Ann Reinitz as a director (2 pages)
29 March 2012	Memorandum and Articles of Association (29 pages)
29 March 2012	Statement of company's objects (2 pages)
29 March 2012	Memorandum and Articles of Association (29 pages)
29 March 2012	Statement of company's objects (2 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Change of name notice (2 pages)
21 March 2012	Company name changed forbo adhesives uk LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (3 pages)
21 March 2012	Company name changed forbo adhesives uk LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (3 pages)
19 March 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
19 March 2012	Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (21 pages)
12 May 2011	Full accounts made up to 31 December 2010 (21 pages)
10 May 2011	Appointment of Mr Michel Riva as a director (2 pages)
10 May 2011	Appointment of Mr Michel Riva as a director (2 pages)
4 May 2011	Secretary's details changed for Mr David Andrew Broughton on 28 April 2011 (1 page)
4 May 2011	Appointment of Mr Jochen Chistoph Burkhart Schwemmle as a director (2 pages)
4 May 2011	Appointment of Mr David Andrew Broughton as a director (2 pages)
4 May 2011	Appointment of Mr Eric Andrew Norman as a director (2 pages)
4 May 2011	Appointment of Mr Eric Andrew Norman as a director (2 pages)
4 May 2011	Appointment of Mr David Andrew Broughton as a director (2 pages)
4 May 2011	Director's details changed for Mr Jochen Chistoph Burkhart Schwemmle on 28 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Mr David Andrew Broughton on 28 April 2011 (1 page)
4 May 2011	Appointment of Mr Jochen Chistoph Burkhart Schwemmle as a director (2 pages)
4 May 2011	Director's details changed for Mr Jochen Chistoph Burkhart Schwemmle on 28 April 2011 (2 pages)
19 November 2010	Director's details changed for Mr Mark Mcdonnell on 11 November 2010 (2 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Mr Mark Mcdonnell on 11 November 2010 (2 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 May 2010	Full accounts made up to 31 December 2009 (21 pages)
14 May 2010	Full accounts made up to 31 December 2009 (21 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr Daniel Alois Keist on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mark Mcdonnell on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr Daniel Alois Keist on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Mark Mcdonnell on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Robert Jurgen Dederbeck on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Robert Jurgen Dederbeck on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Full accounts made up to 31 December 2008 (22 pages)
6 August 2009	Full accounts made up to 31 December 2008 (22 pages)
1 April 2009	Director appointed mr daniel keist (1 page)
1 April 2009	Director appointed mr robert jurgen dederbeck (1 page)
1 April 2009	Director appointed mr robert jurgen dederbeck (1 page)
1 April 2009	Director appointed mr daniel keist (1 page)
27 March 2009	Appointment terminated director markus mazenauer (1 page)
27 March 2009	Appointment terminated director markus mazenauer (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2008	Appointment terminated secretary hilary pollard (1 page)
23 October 2008	Secretary appointed mr david andrew broughton (1 page)
23 October 2008	Secretary appointed mr david andrew broughton (1 page)
23 October 2008	Appointment terminated secretary hilary pollard (1 page)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
30 July 2007	Full accounts made up to 31 December 2006 (21 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
24 March 2007	Particulars of mortgage/charge (5 pages)
27 February 2007	Memorandum and Articles of Association (18 pages)
27 February 2007	Memorandum and Articles of Association (18 pages)
19 February 2007	Company name changed forbo swift adhesives LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed forbo swift adhesives LIMITED\certificate issued on 19/02/07 (2 pages)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
3 November 2006	Return made up to 01/11/06; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
7 July 2006	Full accounts made up to 31 December 2005 (20 pages)
29 November 2005	Full accounts made up to 31 December 2004 (18 pages)
29 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Return made up to 01/11/05; full list of members (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
6 August 2004	Director resigned (2 pages)
6 August 2004	Director resigned (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (20 pages)
29 October 2003	Full accounts made up to 31 December 2002 (20 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
24 July 2002	Company name changed swift adhesives LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed swift adhesives LIMITED\certificate issued on 24/07/02 (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
3 May 2002	Full accounts made up to 31 December 2001 (20 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (20 pages)
3 May 2002	Auditor's resignation (1 page)
8 February 2002	Certificate of reduction of share premium (1 page)
8 February 2002	Resolutions RES13 ‐ Red share prem acct 14/01/02 (1 page)
8 February 2002	Reduc share prem acct (2 pages)
8 February 2002	Reduc share prem acct (2 pages)
8 February 2002	Certificate of reduction of share premium (1 page)
6 November 2001	Ad 28/01/99--------- Â£ si 97@1 (2 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
6 November 2001	Ad 28/01/99--------- Â£ si 97@1 (2 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
8 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
24 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
24 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
9 February 1999	Full accounts made up to 31 December 1997 (19 pages)
9 February 1999	Full accounts made up to 31 December 1997 (19 pages)
10 December 1998	Ad 11/06/98--------- Â£ si 1@1 (2 pages)
10 December 1998	Ad 11/06/98--------- Â£ si 1@1 (2 pages)
2 December 1998	Return made up to 01/11/98; full list of members (8 pages)
2 December 1998	Return made up to 01/11/98; full list of members (8 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 December 1997	Return made up to 01/11/97; no change of members (6 pages)
8 December 1997	Return made up to 01/11/97; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
1 February 1997	Full accounts made up to 31 December 1995 (19 pages)
1 February 1997	Full accounts made up to 31 December 1995 (19 pages)
26 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 July 1996	Registered office changed on 22/07/96 from: st.georges house 3 st george's place church street twickenham middx TW1 3NE (1 page)
22 July 1996	Registered office changed on 22/07/96 from: st.georges house 3 st george's place church street twickenham middx TW1 3NE (1 page)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Return made up to 01/11/95; full list of members (8 pages)
9 November 1995	Return made up to 01/11/95; full list of members (8 pages)
25 September 1985	Company name changed\certificate issued on 25/09/85 (2 pages)
25 September 1985	Company name changed\certificate issued on 25/09/85 (2 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
24 January 1983	Company name changed\certificate issued on 24/01/83 (2 pages)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Certificate of incorporation (1 page)