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HUNTSMAN IFS POLYURETHANES LIMITED

Company number 02766797

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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)
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
31 Oct 2017 PSC02 Notification of Huntsman (Holdings) Uk as a person with significant control on 28 April 2017
31 Oct 2017 PSC07 Cessation of Barrie George Colvin as a person with significant control on 28 April 2017
26 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Oct 2017 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 May 2017 MR04 Satisfaction of charge 1 in full
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
09 May 2017 TM01 Termination of appointment of Ian James Widdowson as a director on 28 April 2017
09 May 2017 TM01 Termination of appointment of Diwy Colvin as a director on 28 April 2017
09 May 2017 TM02 Termination of appointment of Diwy Colvin as a secretary on 28 April 2017
09 May 2017 AP01 Appointment of Mr Jeffrey Iain Stanton as a director on 28 April 2017
09 May 2017 AP01 Appointment of Peter Vanderpoorten as a director on 28 April 2017
25 Apr 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 MR04 Satisfaction of charge 3 in full
25 Apr 2017 MR04 Satisfaction of charge 4 in full
15 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
15 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Feb 2016 AA Full accounts made up to 31 July 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 305,680
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 305,680
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 305,680