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SOLUTIA UK LIMITED

Company number 03295486

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
20 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 70,814.24	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 70,814.24 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Site Manager Stephen Hampson on 25 November 2014	View PDF Director's details changed for Site Manager Stephen Hampson on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AP01	Appointment of Mr. Murray Richard Deal as a director on 1 September 2014	View PDF Appointment of Mr. Murray Richard Deal as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM01	Termination of appointment of Jan Werner Albert Derycke as a director on 1 September 2014	View PDF Termination of appointment of Jan Werner Albert Derycke as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 70,814.24	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 70,814.24 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
06 Feb 2014	TM01	Termination of appointment of Andrew Fisher as a director	View PDF Termination of appointment of Andrew Fisher as a director - link opens in a new window - 1 page (1 page)
03 Oct 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 - 31 pages (31 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 70,814.24	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 70,814.24 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	CH01	Director's details changed for Mr Jan Werner Albert Derycke on 28 January 2012	View PDF Director's details changed for Mr Jan Werner Albert Derycke on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jan Werner Albert Derycke on 25 January 2013	View PDF Director's details changed for Mr Jan Werner Albert Derycke on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 29 pages (29 pages)
07 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 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 - 30 pages (30 pages)
09 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AP01	Appointment of Site Manager Stephen Hampson as a director	View PDF Appointment of Site Manager Stephen Hampson as a director - link opens in a new window - 2 pages (2 pages)
26 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 - 31 pages (31 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resignations and appontment 19/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resignations and appontment 19/08/2010 - link opens in a new window - 24 pages (24 pages)
20 Aug 2010	AP01	Appointment of Mr Andrew Gerard Fisher as a director	View PDF Appointment of Mr Andrew Gerard Fisher as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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SOLUTIA UK LIMITED

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