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HUNTSMAN INTERNATIONAL EUROPE LIMITED

Company number 01003645

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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)
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Jul 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
05 Nov 2012 AD01 Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012
01 Nov 2012 AP03 Appointment of David Jeremy Gilliland as a secretary
01 Nov 2012 AP01 Appointment of David Jeremy Gilliland as a director
01 Nov 2012 TM01 Termination of appointment of Michael Maughan as a director
01 Nov 2012 TM02 Termination of appointment of Michael Maughan as a secretary
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Russell Healy as a director
22 Feb 2012 AD03 Register(s) moved to registered inspection location
22 Feb 2012 AD02 Register inspection address has been changed
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Duncan Emerson on 7 June 2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 SH20 Statement by directors
01 Dec 2010 SH19 Statement of capital on 1 December 2010
  • GBP 1
01 Dec 2010 CAP-SS Solvency statement dated 30/11/10
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Russell Healy on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Peter Riley Huntsman on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Michael Andrew James Maughan on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Michael Christopher Dixon on 5 July 2010