LANXESS HOLDING UK UNLIMITED

Company number 00250695

Date	Type	Description	View / Download
21 Apr 2017	TM02	Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Anthony John Risino as a director on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Christopher James Flett as a director on 21 April 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,002	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/03/2015	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £94907000 26/03/2015	(28 pages)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 73,563,206	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 73,563,206	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 May 2013	TM01	Termination of appointment of Stephen James as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
22 Feb 2013	AD02	Register inspection address has been changed from C/O Hafeez Mohammed Tenax Road Trafford Park Manchester M17 1WT	(1 page)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Nov 2012	AP01	Appointment of Mr Anthony John Risino as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Hafeez Mohammed as a director	(2 pages)
10 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(8 pages)
21 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)