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VENATOR MATERIALS UK LIMITED

Company number 00832447

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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)
03 May 2023 MR01 Registration of charge 008324470006, created on 2 May 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 304,703,144
03 Oct 2022 AP01 Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022
03 Oct 2022 TM01 Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Sep 2021 MR05 Part of the property or undertaking has been released from charge 008324470004
09 Sep 2021 MR05 Part of the property or undertaking has been released from charge 008324470002
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 MR01 Registration of charge 008324470005, created on 19 August 2020
06 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
26 May 2020 MR01 Registration of charge 008324470004, created on 22 May 2020