EVONIK UK HOLDINGS LIMITED

Company number 02695034

Date	Type	Description	View / Download
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
10 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AP01	Appointment of Dr Ulrich Papst as a director	(2 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AP03	Appointment of Mr Mark Ian Fox as a secretary	(1 page)
21 Oct 2010	AP01	Appointment of Mr Nigel Macleod as a director	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Nigel Macleod as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of Volker Grunwald as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Dr Bernhard Heinrich Lammert on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Bernard George Harvey on 3 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Nigel Macleod on 3 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Dr Volker Grunwald on 3 November 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175(5)(A) 03/02/2009	(19 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
30 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
21 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)