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LANXESS SOLUTIONS UK LTD

Company number 02624692

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023	View PDF Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AP01	Appointment of Mr Steven Thompson as a director on 4 November 2021	View PDF Appointment of Mr Steven Thompson as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021	View PDF Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
01 Jul 2020	AP01	Appointment of Ralf Guenther Krueger as a director on 15 June 2020	View PDF Appointment of Ralf Guenther Krueger as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Christopher James Flett as a director on 15 June 2020	View PDF Termination of appointment of Christopher James Flett as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 100,310,025	View PDF Statement of capital on 13 March 2019 GBP 100,310,025 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 11/03/19	View PDF Solvency Statement dated 11/03/19 - link opens in a new window - 1 page (1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 11/03/2019	View PDF Resolutions RES13 ‐ Share premium cancelled 11/03/2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018	View PDF Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018	View PDF Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LANXESS SOLUTIONS UK LTD

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