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MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Company number 03095524

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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)
06 Sep 2019 AD03 Register(s) moved to registered inspection location Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
06 Sep 2019 AD02 Register inspection address has been changed from Tronox Pigment Uk Limited Laporte Road Stallingbourough Grimsby North East Lincolnshire DN40 2PR England to Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
06 Sep 2019 AD02 Register inspection address has been changed to Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
05 Sep 2019 MR01 Registration of charge 030955240004, created on 30 August 2019
05 Sep 2019 MR01 Registration of charge 030955240003, created on 30 August 2019
28 Aug 2019 AD01 Registered office address changed from Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR to 35 Great St. Helen's London EC3A 6AP on 28 August 2019
28 Aug 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019
28 Aug 2019 TM02 Termination of appointment of Maria Jegher as a secretary on 26 July 2019
16 May 2019 TM01 Termination of appointment of Koen Felix Lodewijk Docx as a director on 10 April 2019
16 May 2019 AP01 Appointment of Mr Steven Andrew Kaye as a director on 10 April 2019
16 May 2019 TM01 Termination of appointment of Robert Mcintyre as a director on 10 April 2019
16 May 2019 AP01 Appointment of Mr Timothy Craig Carlson as a director on 10 April 2019
16 May 2019 TM01 Termination of appointment of Robert John Sarracini as a director on 10 April 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP03 Appointment of Mrs Maria Jegher as a secretary on 14 September 2018
18 Sep 2018 TM02 Termination of appointment of Jean-Herve Gustave Furling as a secretary on 14 September 2018
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
21 Aug 2018 CH01 Director's details changed for Koen Felix Lodewijk Docx on 20 August 2018
11 May 2018 SH20 Statement by Directors
11 May 2018 SH19 Statement of capital on 11 May 2018
  • GBP 1
11 May 2018 CAP-SS Solvency Statement dated 27/04/17
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates