EVONIK UK HOLDINGS LIMITED

Company number 02695034

Date	Type	Description	View / Download
26 Mar 2014	TM01	Termination of appointment of Ulrich Papst as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(5 pages)
13 Nov 2013	AP01	Appointment of Miss Kim Tibbles as a director	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2013	TM01	Termination of appointment of Bernard Harvey as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
09 Apr 2013	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
07 Mar 2013	AP01	Appointment of Mrs Anh Tu Luu as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
28 Jan 2013	CH01	Director's details changed for Mr Bernard George Harvey on 12 October 2012	(2 pages)
10 May 2012	AP01	Appointment of Mr Hans Frans Aline Maria Van Impe as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 Mar 2012	TM01	Termination of appointment of Nigel Macleod as a director	(1 page)
06 Feb 2012	AP03	Appointment of Miss Geneva Angela Stapleton as a secretary	(1 page)
06 Feb 2012	TM02	Termination of appointment of Mark Fox as a secretary	(1 page)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Bernard George Harvey on 23 September 2011	(2 pages)
01 Aug 2011	SH19	Statement of capital on 1 August 2011 GBP 1,000.00	(4 pages)
01 Aug 2011	SH02	Consolidation of shares on 28 July 2011	(5 pages)
01 Aug 2011	SH20	Statement by directors	(1 page)
01 Aug 2011	CAP-SS	Solvency statement dated 28/07/11	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and consilidation of sharers 28/07/2011	(1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 98,423,482	(3 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve be capitlised by the sole member of company 21/07/2011	(1 page)