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HUNTSMAN CORPORATION UK LIMITED

Company number 02898411

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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)
13 Oct 2014 TM02 Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014
13 Oct 2014 TM01 Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014
13 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014
13 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
17 Feb 2014 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 1,000
20 Dec 2013 CAP-SS Solvency statement dated 17/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/12/2013
12 Dec 2013 TM01 Termination of appointment of Peter Huntsman as a director
12 Dec 2013 TM01 Termination of appointment of Stewart Monteith as a director
12 Dec 2013 AP01 Appointment of Michael Carter as a director
12 Dec 2013 TM01 Termination of appointment of Jon Huntsman as a director
12 Dec 2013 AP01 Appointment of Duncan Emerson as a director
12 Dec 2013 AP01 Appointment of Mark Andrew Taylor as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/12/2013
01 Nov 2012 AP03 Appointment of David Jeremy Gilliland as a secretary
01 Nov 2012 AP01 Appointment of David Jeremy Gilliland as a director
01 Nov 2012 TM01 Termination of appointment of Michael Maughan as a director
01 Nov 2012 TM02 Termination of appointment of Michael Maughan as a secretary
05 Oct 2012 AA Full accounts made up to 31 December 2011