HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Company number 01305876

Date	Type	Description	View / Download
18 Sep 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 Polyurethanes (Uk) Limited as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 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)
16 Nov 2017	AP01	Appointment of John Steven Shipman as a director on 27 July 2017	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Karen Rachel Hall 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 Gary Robert Hodgson 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)
02 Feb 2017	TM01	Termination of appointment of Duncan Emerson as a director on 30 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(6 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director 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)
13 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(6 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	CH01	Director's details changed for Duncan Emerson on 12 December 2013	(2 pages)
17 Sep 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	(1 page)

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