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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)
13 Apr 2010 CH01 Director's details changed for John Peter Lord on 12 April 2010
19 Feb 2010 AP01 Appointment of Mr Matthew Miller as a director
17 Feb 2010 TM01 Termination of appointment of Jaimes Sher as a director
17 Feb 2010 TM01 Termination of appointment of Thomas Kelly as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 288b Appointment terminated secretary john britton
07 Jul 2009 288a Director appointed john peter lord
22 Jun 2009 288b Appointment terminated director timothy hughes
22 Jun 2009 288b Appointment terminated director robert wedinger
22 Jun 2009 288a Director appointed thomas kelly
27 May 2009 363a Return made up to 09/04/09; full list of members
17 Mar 2009 288a Director appointed billie flaherty
09 Feb 2009 288b Appointment terminated director lynn schefsky
08 Aug 2008 288a Director appointed jaimes sher
10 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 09/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2008 288b Appointment terminated director graham myers
05 Mar 2008 288b Appointment terminated director kevin nutbrown
05 Mar 2008 288b Appointment terminated director michael humphrey
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jul 2007 288c Director's particulars changed
17 Jun 2007 288a New director appointed
17 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
06 Jun 2007 363s Return made up to 09/04/07; no change of members