Kraton Polymers International Limited

Company Name	Kraton Polymers International Limited
Directors	Rogier Marinus Gerardus Roelen and Eun-Mi Kim
Company Status	Active
Company Number	03872141
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Names	Trushelfco (No.2553) Limited and Kraton Polymers Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rogier Marinus Gerardus Roelen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	21 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Eun-Mi Kim
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American,South Korea
Status	Current
Appointed	01 February 2024(24 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	9950 Woodloch Forest Drive Suite 2400 The Woodlands Texas 77380

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2009(10 years after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Alan Neil Hyman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	The Campions 42 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LU

Director Name	Fiona Mary Le Roy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	Flat 11 7 Windmill Drive London SW4 9DE

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	David Glenn Naugle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Oil Company Executive
Correspondence Address	5918 Maple Knob Court Kingwood Texas 77345

Secretary Name	Neil Ritchie Sullivan
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Lawyer
Correspondence Address	Rooking Ghyll Patterdale Penrith Cumbria CA11 0NP

Director Name	Mr Richard Beresford Langtry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Director Name	Dr Stephen Michael Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 July 2004)
Role	CEO
Correspondence Address	The Coach House Vandyke Close Putney SW15 3JQ

Director Name	Dr Roger Philip Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	19 Twickenham Road Teddington Middlesex TW11 8AQ

Secretary Name	Mr Richard Beresford Langtry
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 04 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX

Secretary Name	Brian Douglas Hamilton Cooper
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2002)
Role	Solicitor
Correspondence Address	6 Southdown Mews Brighton East Sussex BN2 0TG

Director Name	Nicholas Gerald Dekker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 April 2008)
Role	Financial Manager
Country of Residence	France
Correspondence Address	1600 Route De Coudoux Lambesc 13410 France

Director Name	Joseph J Waiter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14735 Leighwood Creek Lane Humble Texas 77396

Director Name	John Michael Hulse
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Stephen Emile Tremblay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2018)
Role	Executive Vice President And Chief Financial Offic
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Susanne Christine Albert
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	11 April 2008(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2014)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr James Leo Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 January 2022)
Role	Senior Vice President, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Russell Jr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Suzanne Sofia Gerarda Pesgens
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2022)
Role	Chief Procurement Officer
Country of Residence	Netherlands
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Brian Gingrich
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2022(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2024)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	kraton.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Kraton Polymers Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,990,000
Gross Profit	£317,000
Net Worth	£2,203,000
Cash	£208,000
Current Liabilities	£267,000

Accounts

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

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with updates (4 pages)
10 January 2023	Accounts for a small company made up to 31 December 2021 (32 pages)
22 December 2022	Notification of a person with significant control statement (2 pages)
22 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
21 December 2022	Cessation of Kraton Corporation as a person with significant control on 15 March 2022 (1 page)
7 February 2022	Termination of appointment of James Leo Simmons as a director on 21 January 2022 (1 page)
7 February 2022	Appointment of Rogier Marinus Gerardus Roelen as a director on 21 January 2022 (2 pages)
7 February 2022	Termination of appointment of Suzanne Sofia Gerarda Pesgens as a director on 21 January 2022 (1 page)
7 February 2022	Appointment of Christopher Brian Gingrich as a director on 21 January 2022 (2 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (30 pages)
15 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
7 December 2020	Appointment of Suzanne Sofia Gerarda Pesgens as a director on 2 December 2020 (2 pages)
7 December 2020	Termination of appointment of Christopher Russell Jr as a director on 13 November 2020 (1 page)
18 December 2019	Second filing for the appointment of James Leo Simmons as a director (6 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
13 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
3 December 2018	Appointment of Christopher Russell Jr as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Stephen Emile Tremblay as a director on 30 November 2018 (1 page)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
14 June 2018	Notification of Kraton Corporation as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
16 November 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
16 November 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
14 November 2017	Director's details changed for Mr James Leo Simmons on 4 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Mr James Leo Simmons on 4 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr James Leo Simmons on 4 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr James Leo Simmons on 4 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 November 2016	Termination of appointment of John Michael Hulse as a director on 24 November 2016 (1 page)
29 November 2016	Termination of appointment of John Michael Hulse as a director on 24 November 2016 (1 page)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Director's details changed for Stephen Emile Tremblay on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr James Leo Simmons on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr James Leo Simmons on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Stephen Emile Tremblay on 17 November 2016 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Appointment of Mr James Leo Simmons as a director on 15 September 2016 (2 pages)
22 September 2016	Appointment of Mr James Leo Simmons as a director on 15 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019. (3 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
6 October 2014	Termination of appointment of Susanne Christine Albert as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Susanne Christine Albert as a director on 30 September 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
2 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 February 2014	Director's details changed for John Michael Hulse on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for John Michael Hulse on 1 February 2014 (2 pages)
3 February 2014	Director's details changed for John Michael Hulse on 1 February 2014 (2 pages)
19 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
19 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
9 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 September 2013 (1 page)
22 August 2013	Director's details changed for Stephen Emile Tremblay on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Stephen Emile Tremblay on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Susanne Christine Albert on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for John Michael Hulse on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Susanne Christine Albert on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for John Michael Hulse on 12 August 2013 (2 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Stephen Tremblay on 1 April 2008 (1 page)
21 November 2011	Director's details changed for Stephen Tremblay on 1 April 2008 (1 page)
21 November 2011	Director's details changed for Stephen Tremblay on 1 April 2008 (1 page)
17 October 2011	Full accounts made up to 31 December 2010 (19 pages)
17 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 April 2011	Director's details changed for John Michael Hulse on 11 March 2011 (2 pages)
20 April 2011	Director's details changed for John Michael Hulse on 11 March 2011 (2 pages)
20 April 2011	Director's details changed for Stephen Tremblay on 11 March 2011 (2 pages)
20 April 2011	Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages)
20 April 2011	Director's details changed for Stephen Tremblay on 11 March 2011 (2 pages)
20 April 2011	Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages)
16 March 2011	Register(s) moved to registered office address (1 page)
16 March 2011	Register(s) moved to registered office address (1 page)
11 March 2011	Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 3NJ on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 3NJ on 11 March 2011 (1 page)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
24 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 December 2009	Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages)
15 December 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
15 December 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
4 December 2009	Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stephen Tremblay on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
3 December 2009	Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
3 December 2009	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
3 December 2009	Director's details changed for Stephen Tremblay on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for John Michael Hulse on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stephen Tremblay on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (19 pages)
4 September 2009	Full accounts made up to 31 December 2008 (19 pages)
3 December 2008	Return made up to 05/11/08; full list of members (4 pages)
3 December 2008	Return made up to 05/11/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Director appointed susanne christine albert (2 pages)
28 May 2008	Director appointed susanne christine albert (2 pages)
28 May 2008	Director appointed stephen tremblay (2 pages)
28 May 2008	Director appointed stephen tremblay (2 pages)
27 May 2008	Appointment terminated director nicholas dekker (1 page)
27 May 2008	Registered office changed on 27/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page)
27 May 2008	Registered office changed on 27/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page)
27 May 2008	Appointment terminated director nicholas dekker (1 page)
27 May 2008	Appointment terminated director joseph waiter (1 page)
27 May 2008	Appointment terminated director joseph waiter (1 page)
15 May 2008	Return made up to 05/11/07; full list of members (6 pages)
15 May 2008	Return made up to 05/11/07; full list of members (6 pages)
25 January 2008	Full accounts made up to 31 December 2006 (18 pages)
25 January 2008	Full accounts made up to 31 December 2006 (18 pages)
3 May 2007	Full accounts made up to 31 December 2005 (18 pages)
3 May 2007	Full accounts made up to 31 December 2005 (18 pages)
2 February 2007	Registered office changed on 02/02/07 from: stellar house, barbour square highstreet tattenhall chester CH3 9RF (1 page)
2 February 2007	Registered office changed on 02/02/07 from: stellar house, barbour square highstreet tattenhall chester CH3 9RF (1 page)
16 January 2007	Return made up to 05/11/06; full list of members (6 pages)
16 January 2007	Return made up to 05/11/06; full list of members (6 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (16 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (16 pages)
3 February 2006	Return made up to 05/11/05; full list of members (5 pages)
3 February 2006	Return made up to 05/11/05; full list of members (5 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 26 worple road wimbledon london SW19 4EE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 26 worple road wimbledon london SW19 4EE (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
17 November 2004	Return made up to 05/11/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
22 December 2003	Amended full accounts made up to 31 December 2001 (15 pages)
22 December 2003	Amended full accounts made up to 31 December 2001 (15 pages)
6 December 2003	Full accounts made up to 31 December 2002 (16 pages)
6 December 2003	Full accounts made up to 31 December 2002 (16 pages)
11 November 2003	Return made up to 05/11/03; full list of members (6 pages)
11 November 2003	Return made up to 05/11/03; full list of members (6 pages)
20 August 2003	Secretary's particulars changed (1 page)
20 August 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 December 2001 (15 pages)
6 May 2003	Full accounts made up to 31 December 2001 (15 pages)
19 December 2002	Return made up to 05/11/02; full list of members (6 pages)
19 December 2002	Return made up to 05/11/02; full list of members (6 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
5 December 2001	Full accounts made up to 31 December 2000 (14 pages)
5 December 2001	Full accounts made up to 31 December 2000 (14 pages)
27 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
10 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: shell centre york road london SE1 7NA (1 page)
2 August 2001	Registered office changed on 02/08/01 from: shell centre york road london SE1 7NA (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
11 December 2000	Return made up to 05/11/00; full list of members (6 pages)
11 December 2000	Return made up to 05/11/00; full list of members (6 pages)
24 October 2000	Company name changed kraton polymers management limit ed\certificate issued on 25/10/00 (2 pages)
24 October 2000	Company name changed kraton polymers management limit ed\certificate issued on 25/10/00 (2 pages)
5 May 2000	Company name changed trushelfco (no.2553) LIMITED\certificate issued on 05/05/00 (2 pages)
5 May 2000	Company name changed trushelfco (no.2553) LIMITED\certificate issued on 05/05/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 35 basinghall street london EC2V 5HA (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 35 basinghall street london EC2V 5HA (1 page)
17 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
5 November 1999	Incorporation (19 pages)
5 November 1999	Incorporation (19 pages)

Kraton Polymers International Limited

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