ARKEMA HOLDING LIMITED

Company number 00868680

Date	Type	Description	View / Download
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
10 Feb 2019	AD01	Registered office address changed from C/O Bostik Ltd Ulverscroft Road Leicester LE4 6BW England to C/O Bostik Ltd Common Road Stafford ST16 3EH on 10 February 2019	(1 page)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mr Gary Jonathan Dee as a director on 1 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Ciaran O'driscoll as a director on 19 October 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 Jan 2017	AP01	Appointment of Mr Ciaran O'driscoll as a director on 14 December 2016	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Michael Clay as a director on 9 December 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
12 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
19 Apr 2016	CH01	Director's details changed for Michael Clay on 19 April 2016	(2 pages)
01 Feb 2016	AP03	Appointment of Mr Paul Anthony Hudson as a secretary on 1 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of the Briars Group Limited as a secretary on 1 January 2016	(1 page)
01 Feb 2016	AD01	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to C/O Bostik Ltd Ulverscroft Road Leicester LE4 6BW on 1 February 2016	(1 page)
23 Nov 2015	TM01	Termination of appointment of Thibault Jacques Yves Laousse as a director on 31 October 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AUD	Auditor's resignation	(2 pages)
30 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 39,150,000	(7 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 39,150,000	(4 pages)
09 Jul 2015	SH02	Consolidation of shares on 22 June 2015	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)

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