ROCKWOOD LITHIUM (UK) LTD

Company number 01851869

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
14 Jun 2017	SH20	Statement by Directors	(1 page)
14 Jun 2017	SH19	Statement of capital on 14 June 2017 GBP 1	(3 pages)
14 Jun 2017	CAP-SS	Solvency Statement dated 12/06/17	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 29 November 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000,000	(7 pages)
11 Jul 2016	TM01	Termination of appointment of Steven Lee Bray as a director on 15 April 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Steffen Hermann Haber as a director on 3 December 2015	(1 page)
01 Jul 2016	TM02	Termination of appointment of Wayne Brown as a secretary on 1 February 2016	(1 page)
01 Jul 2016	AP04	Appointment of Eversecretary Limited as a secretary on 1 February 2016	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Robert Slater Rydings as a secretary on 30 September 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mr Wayne Brown as a secretary on 1 October 2015	(2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000	(5 pages)
12 Jan 2015	AP01	Appointment of Mrs Karen Goldthwaite Narwold as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Steven Lee Bray as a director on 12 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Edward Simon Jones as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Thomas James Riordan as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Robert Joseph Zatta as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Thomas James Riordan as a director on 12 January 2015	(1 page)

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