SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
02 Jul 2021	TM01	Termination of appointment of Alexis Michel Brouhns as a director on 25 June 2021	(1 page)
02 Jun 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
27 Aug 2020	TM01	Termination of appointment of Craig Robert Barraclough as a director on 14 August 2020	(1 page)
08 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
22 Oct 2018	CH01	Director's details changed for Melvin John Dawes on 10 October 2018	(2 pages)
16 Oct 2018	ANNOTATION	Rectified The CH01 was removed from the public register on 19/12/18 as it was invalid or ineffective
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	(2 pages)
22 Dec 2017	PSC02	Notification of Solvay S.A. as a person with significant control on 7 December 2016	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Feb 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(60 pages)
20 Dec 2016	CH01	Director's details changed for Melvin John Dawes on 28 November 2016	(4 pages)
07 Nov 2016	AP03	Appointment of Alison Murphy as a secretary on 18 October 2016	(3 pages)
06 Nov 2016	TM02	Termination of appointment of Melvin John Dawes as a secretary on 18 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Mar 2016	AP01	Appointment of Mrs Alison Murphy as a director on 26 February 2016	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Simon Arthur Webb as a director on 18 December 2015	(2 pages)
05 Feb 2016	AD03	Register(s) moved to registered inspection location Solvay 34 Clarendon Road Watford Hertfordshire WD17 1JJ	(2 pages)
05 Feb 2016	AD02	Register inspection address has been changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Solvay 34 Clarendon Road Watford Hertfordshire WD17 1JJ	(2 pages)
12 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 75,000,000	(18 pages)
27 Nov 2015	TM01	Termination of appointment of Alan William Pritchard as a director on 31 October 2015	(2 pages)