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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)
18 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director	View PDF Appointment of Jamie Stephen Scott as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 8,539,561	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 8,539,561 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	CH01	Director's details changed for Koen Felix Lodewijk Docx on 1 March 2012	View PDF Director's details changed for Koen Felix Lodewijk Docx on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	TM01	Termination of appointment of Arthur Seibel as a director	View PDF Termination of appointment of Arthur Seibel as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary	View PDF Appointment of Jean-Herve Gustave Furling as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Barnett as a secretary	View PDF Termination of appointment of Paul Barnett as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
07 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AP01	Appointment of Koen Felix Lodewijk Docx as a director	View PDF Appointment of Koen Felix Lodewijk Docx as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AP03	Appointment of Paul Andrew Hannington Barnett as a secretary	View PDF Appointment of Paul Andrew Hannington Barnett as a secretary - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM01	Termination of appointment of Jean-Herve Furling as a director	View PDF Termination of appointment of Jean-Herve Furling as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Samuel Alexander as a director	View PDF Termination of appointment of Samuel Alexander as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM02	Termination of appointment of Jean-Herve Furling as a secretary	View PDF Termination of appointment of Jean-Herve Furling as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 42 pages (42 pages)
15 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH01	Director's details changed for Samuel Ray Alexander on 25 August 2010	View PDF Director's details changed for Samuel Ray Alexander on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Stephen Anthony Box on 25 August 2010	View PDF Director's details changed for Stephen Anthony Box on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Arthur Seibel on 25 August 2010	View PDF Director's details changed for Arthur Seibel on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Dr Robert Mcintyre on 25 August 2010	View PDF Director's details changed for Dr Robert Mcintyre on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Lynton Simmonds on 25 August 2010	View PDF Director's details changed for Lynton Simmonds on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Jean-Herve Gustave Furling on 25 August 2010	View PDF Director's details changed for Jean-Herve Gustave Furling on 25 August 2010 - link opens in a new window - 2 pages (2 pages)

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