SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
27 Nov 2015	TM01	Termination of appointment of Len Sharpe as a director on 5 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Craig Robert Barraclough as a director on 5 October 2015	(3 pages)
04 Nov 2015	AD03	Register(s) moved to registered inspection location Oak House Reeds Crescent Watford Hertfordshire WD24 4QP	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jan 2015	AP01	Appointment of Alan William Pritchard as a director on 23 December 2014	(3 pages)
09 Jan 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 75,000,000	(17 pages)
09 Jan 2015	TM01	Termination of appointment of Robert William Tyler as a director on 5 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 75,000,000	(17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Aug 2013	AP01	Appointment of Len Sharpe as a director	(3 pages)
22 Aug 2013	AP01	Appointment of Robert William Tyler as a director	(3 pages)
20 Aug 2013	TM01	Termination of appointment of Vincent De Cuyper as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Bernard De Laguiche as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of John Peter as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(18 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	CH03	Secretary's details changed for Melvin John Dawes on 18 July 2012	(3 pages)
24 Jul 2012	CH01	Director's details changed for Melvin John Dawes on 18 July 2012	(3 pages)
23 Jul 2012	AD02	Register inspection address has been changed from Solvay Uk Holding Company Limited Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA	(2 pages)
18 May 2012	TM01	Termination of appointment of Christian Jourquin as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(19 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
09 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(19 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)