ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.

Company number 00874016

Date	Type	Description	View / Download
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	(8 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(9 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	(10 pages)
11 May 2018	AP01	Appointment of Mr Eduardo Antonio Gadea as a director on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Jonathan William Good as a director on 30 April 2018	(1 page)
04 Oct 2017	AD01	Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG to Rohm and Haas Electronic Materials Europe Ltd Cardiff Road Barry Vale of Glamorgan CF63 2YL on 4 October 2017	(1 page)
28 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte authorised cap limiit 09/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 43,663,918	(3 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
07 Jul 2016	AP03	Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Kim Lesley Fox as a secretary on 6 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 39,780,749	(4 pages)
20 Apr 2016	AP01	Appointment of Mr Andrew Michael Jones as a director on 19 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Johanna West as a director on 19 April 2016	(1 page)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 39,780,749	(4 pages)
13 May 2015	AP01	Appointment of Mr Jonathan William Good as a director on 13 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015	(1 page)

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