LANXESS LIMITED

Company number 03498959

Date	Type	Description	View / Download
01 Jul 2020	AP01	Appointment of Anthony John Risino as a director on 15 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Ralf Guenther Krueger as a director on 15 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Unit 1B the Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of Christopher James Flett as a secretary on 15 June 2020	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
02 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(212 pages)
02 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
09 Nov 2018	AP01	Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018	(1 page)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
20 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(30 pages)
20 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Holger Huppeler as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Olaf Joerg Hellwig as a director on 1 December 2017	(1 page)
27 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
23 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(248 pages)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)

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