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LANXESS HOLDING UK UNLIMITED

Company number 00250695

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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)
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 288b Director resigned
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
21 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
01 Apr 1999 288b Secretary resigned
01 Apr 1999 288a New secretary appointed
02 Feb 1999 AA Full group accounts made up to 31 December 1997
27 Jan 1999 363s Return made up to 25/01/99; full list of members
  • 363(287) ‐ Registered office changed on 27/01/99
14 Dec 1998 288b Director resigned
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
19 Feb 1998 AA Full group accounts made up to 31 December 1996
04 Feb 1998 363s Return made up to 25/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1998 288b Director resigned
18 Dec 1997 288a New secretary appointed
21 Nov 1997 288b Secretary resigned
18 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
02 Jul 1997 288c Secretary's particulars changed