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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)
07 Oct 2019 MR05 Part of the property or undertaking has been released from charge 008324470002
25 Sep 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
21 Mar 2019 AP01 Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019
21 Mar 2019 TM01 Termination of appointment of Russell Robert Stolle as a director on 15 March 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
24 May 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 May 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
21 Mar 2018 PSC05 Change of details for Huntsman (Uk) Limited as a person with significant control on 19 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19
20 Mar 2018 CONNOT Change of name notice
08 Jan 2018 MR01 Registration of charge 008324470003, created on 5 January 2018
14 Sep 2017 MA Memorandum and Articles of Association
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MR01 Registration of charge 008324470002, created on 8 August 2017
08 Aug 2017 MR04 Satisfaction of charge 1 in full
14 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
12 Jul 2017 AP01 Appointment of Russell Robert Stolle as a director on 9 June 2017
12 Jul 2017 AP01 Appointment of John Jeffrey Pehrson as a director on 9 June 2017
12 Jul 2017 AP01 Appointment of Kurt D Ogden as a director on 9 June 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Duncan Emerson as a director on 30 January 2017
10 Jan 2017 TM01 Termination of appointment of Kimo Esplin as a director on 31 December 2016