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ALLNEX UK LIMITED

Company number 01637885

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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)
13 Aug 2013 AD01 Registered office address changed from Adenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 13 August 2013
13 Aug 2013 AP04 Appointment of Citco Management (Uk) Limited as a secretary
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Duncan Adrian Taylor on 20 July 2013
31 Jul 2013 CH01 Director's details changed for Kulvinder Kaur Bamrah on 20 July 2013
10 Jul 2013 CERTNM Company name changed cytec surface specialties uk LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AP01 Appointment of Kulvinder Kaur Bamrah as a director
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
15 Apr 2013 TM01 Termination of appointment of Ad Schiebroek as a director
15 Apr 2013 TM01 Termination of appointment of Michael Hulligan as a director
15 Apr 2013 AP01 Appointment of Duncan Adrian Taylor as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Ad Schiebroek on 30 May 2011
27 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 20/07/09; full list of members
09 Dec 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 20/07/08; full list of members