TIOXIDE OVERSEAS HOLDINGS LIMITED

Company number 01140439

Date	Type	Description	View / Download
30 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	(1 page)
15 Jan 2018	PSC05	Change of details for Huntsman (Holdings) Uk as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Aug 2017	TM02	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Gary Robert Hodgson as a director on 21 July 2017	(2 pages)
31 Jul 2017	AP03	Appointment of Karen Rachel Hall as a secretary on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Karen Rachel Hall as a director on 21 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
02 Feb 2017	TM01	Termination of appointment of Duncan Emerson as a director on 30 January 2017	(1 page)
13 Oct 2016	DS02	Withdraw the company strike off application	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Thomas Guy Fisher as a director on 29 February 2016	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(7 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014	(1 page)