ICI CHEMICALS & POLYMERS LIMITED

Company number 00358535

Date	Type	Description	View / Download
16 Jan 2018	AP01	Appointment of David Allan Turner as a director on 2 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Richard Henry Moss as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Bart Kaster as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
29 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 11 May 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 400,000,100	(7 pages)
30 Oct 2015	AP01	Appointment of Stuart Walsh as a director on 28 October 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 400,000,100	(6 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Michael Smalley as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of David Allan Turner as a director on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 25 February 2015	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jun 2014	MISC	Section 519	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 06/06/2014	(1 page)
16 Jun 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 400,000,100	(6 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)