TATA CHEMICALS EUROPE LIMITED

Company number 02607081

Date	Type	Description	View / Download
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Martin John Ashcroft on 21 March 2012	(2 pages)
02 Aug 2013	CH01	Director's details changed for John Stephen Melia on 5 August 2011	(2 pages)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(11 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
29 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
16 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(10 pages)
28 Mar 2012	AP01	Appointment of David Philip William Davies as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Neal Chamberlain as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(36 pages)
05 Jul 2011	TM02	Termination of appointment of Nicholas Fairclough as a secretary	(1 page)
26 May 2011	AP03	Appointment of David Philip William Davies as a secretary	(2 pages)
16 May 2011	TM02	Termination of appointment of Michael Tarran as a secretary	(2 pages)
12 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
01 Apr 2011	CERTNM	Company name changed brunner mond (uk) LIMITED\certificate issued on 01/04/11 CONNOT ‐	(3 pages)
18 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(12 pages)
16 Feb 2011	SH20	Statement by directors	(1 page)
16 Feb 2011	CAP-SS	Solvency statement dated 14/02/11	(1 page)
16 Feb 2011	SH19	Statement of capital on 16 February 2011 GBP 17,038,995	(4 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(27 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(30 pages)

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