HUNTSMAN IFS POLYURETHANES LIMITED
Company number 02766797
- Company Overview for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
- Filing history for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
- People for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
- Charges for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
- Registers for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
- More for HUNTSMAN IFS POLYURETHANES LIMITED (02766797)
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) |
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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
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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
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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
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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
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