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LANXESS URETHANES UK LTD

Company number 00147556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
24 Apr 2017 AP01 Appointment of Kiern O'connor as a director on 21 April 2017
21 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 11/08/2017 as the information was factually inaccurate or was derived from something factually inaccuarte.
21 Apr 2017 AP01 Appointment of Mr Christopher James Flett as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,800,000
29 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,800,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,800,000
18 Feb 2014 TM01 Termination of appointment of Stephen Lewis as a director
02 Oct 2013 AA Accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
17 Aug 2012 AA Accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Stephen Lewis as a director
31 Jan 2012 TM01 Termination of appointment of Matthew Miller as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Matthew Miller on 12 April 2010