TESSENDERLO HOLDING UK LIMITED

Company number 03514787

Date	Type	Description	View / Download
23 Aug 2019	AP01	Appointment of Mr. Darran Rickards as a director on 1 April 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Malcolm Stephen Mclellan as a director on 1 April 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Aug 2018	AP03	Appointment of Mr Patrice Daniel, Nicolas Gras as a secretary on 10 August 2018	(2 pages)
22 Aug 2018	PSC05	Change of details for Tessenderlo Chemie Nv as a person with significant control on 6 June 2017	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Feb 2018	TM02	Termination of appointment of Richard Joseph Jones as a secretary on 31 October 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
07 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000,035	(6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Mark Evans on 1 March 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-02-25 GBP 1,000,035	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jul 2014	AP03	Appointment of Mr Richard Joseph Jones as a secretary	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Malcolm Stephen Mclellan as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Roel Jules Justina Dumont as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Anne Vanwalleghem as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Melchior De Vogue as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Mark Evans as a secretary	(1 page)
02 Jul 2014	AP01	Appointment of Mr Mark Evans as a director	(2 pages)
17 Mar 2014	CH01	Director's details changed for Anne Mieke Maria Vanwalleghem on 1 March 2014	(2 pages)
14 Mar 2014	MISC	Auditors resignation	(1 page)

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