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LANXESS SOLUTIONS UK LTD

Company number 02624692

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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)
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
20 Jul 1999 363s Return made up to 27/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 1999 CERTNM Company name changed great lakes chemical (europe) li mited\certificate issued on 13/04/99
01 Apr 1999 288b Secretary resigned
01 Apr 1999 288a New secretary appointed
02 Feb 1999 AA Full accounts made up to 31 December 1997
14 Dec 1998 288b Director resigned
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
27 Aug 1998 363s Return made up to 27/06/98; full list of members
  • 363(288) ‐ Director resigned
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Feb 1998 AA Full accounts made up to 31 December 1996
18 Dec 1997 288a New secretary appointed
21 Nov 1997 288b Secretary resigned
18 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
02 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 1997 AA Full accounts made up to 31 December 1995
07 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned
07 Oct 1996 288a New secretary appointed
07 Oct 1996 288b Secretary resigned