- Company Overview for VENATOR MATERIALS UK LIMITED (00832447)
- Filing history for VENATOR MATERIALS UK LIMITED (00832447)
- People for VENATOR MATERIALS UK LIMITED (00832447)
- Charges for VENATOR MATERIALS UK LIMITED (00832447)
- Registers for VENATOR MATERIALS UK LIMITED (00832447)
- More for VENATOR MATERIALS UK LIMITED (00832447)
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) |
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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
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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
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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 |