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CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

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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)
23 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	CERTNM	Company name changed cabot csc LIMITED\certificate issued on 12/05/97	View PDF Company name changed cabot csc LIMITED\certificate issued on 12/05/97 - link opens in a new window - 2 pages (2 pages)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	363s	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 15 pages (15 pages)
16 Apr 1996	363s	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
02 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: acumen centre,first avenue poynton industrial estate poynton,stockport,cheshire SK12 1YJ	View PDF Registered office changed on 08/08/95 from: acumen centre,first avenue poynton industrial estate poynton,stockport,cheshire SK12 1YJ - link opens in a new window - 1 page (1 page)
20 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 14 pages (14 pages)
12 Jul 1995	CERTNM	Company name changed cabot safety LIMITED\certificate issued on 12/07/95	View PDF Company name changed cabot safety LIMITED\certificate issued on 12/07/95 - link opens in a new window - 4 pages (4 pages)
07 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1995	363s	Return made up to 28/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)

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