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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)
12 Apr 2013 AA Accounts for a small company made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Mar 2012 TM01 Termination of appointment of Kenneth Kendall as a director
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Ian James Widdowson on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Dr Barrie George Colvin on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mrs Diwy Colvin on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Dr Kenneth Douglas Kendall on 1 October 2009
10 Dec 2009 CH03 Secretary's details changed for Mrs Diwy Colvin on 1 October 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 April 1993
  • GBP 305,678
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital £1,000,000 divided into 300,000 a ordinary shares of £1 each & 700,000 b ordinary shares of £1 each
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 AA Accounts for a medium company made up to 31 July 2008
22 Dec 2008 363a Return made up to 23/11/08; full list of members
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 AA Accounts for a medium company made up to 31 July 2007
27 Nov 2007 363a Return made up to 23/11/07; full list of members
15 May 2007 AA Full accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 23/11/06; full list of members
03 Apr 2006 AA Full accounts made up to 31 July 2005