CYTEC ENGINEERED MATERIALS LIMITED
Company number 02851421
- Company Overview for CYTEC ENGINEERED MATERIALS LIMITED (02851421)
- Filing history for CYTEC ENGINEERED MATERIALS LIMITED (02851421)
- People for CYTEC ENGINEERED MATERIALS LIMITED (02851421)
- More for CYTEC ENGINEERED MATERIALS LIMITED (02851421)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | AP03 | Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 31 Oct 2023 | CH03 | Secretary's details changed for Mr Alex Iapichino on 31 October 2023 | |
| 31 Oct 2023 | CH01 | Director's details changed for Mr Mark St.John Dain on 31 October 2023 | |
| 13 Mar 2023 | AP03 | Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 | |
| 13 Mar 2023 | TM02 | Termination of appointment of Shima Rad as a secretary on 9 March 2023 | |
| 09 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 25 Aug 2022 | MA | Memorandum and Articles of Association | |
| 04 Aug 2022 | AP01 | Appointment of Mr Mark St.John Dain as a director on 3 August 2022 | |
| 01 Aug 2022 | AA | Full accounts made up to 31 December 2020 | |
| 09 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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| 04 Jan 2022 | AP03 | Appointment of Shima Rad as a secretary on 1 January 2022 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Alison Murphy as a secretary on 1 January 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 04 May 2021 | TM01 | Termination of appointment of Ad Schiebroek as a director on 1 May 2021 | |
| 19 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 13 Apr 2021 | AP01 | Appointment of Mr Jonathan David Norris as a director on 12 April 2021 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 15 Jul 2020 | TM01 | Termination of appointment of Simon Marcel Delpech as a director on 15 July 2020 |