INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Company number 03589078

Date	Type	Description	View / Download
08 May 2018	TM01	Termination of appointment of Christopher James Brown as a director on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Christopher Lee Crawshaw as a director on 8 May 2018	(2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
24 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 24 May 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017	(1 page)
05 Dec 2016	AP01	Appointment of Toby Gene Harrison as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 22.05	(5 pages)
27 Jun 2016	CH04	Secretary's details changed for A G Secretarial Limited on 26 June 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 22.05	(14 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 22.05	(14 pages)
25 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders	(5 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(14 pages)
31 Dec 2012	AP01	Appointment of Christopher James Brown as a director	(3 pages)
31 Dec 2012	TM01	Termination of appointment of Brian Padley as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(14 pages)
14 Dec 2011	TM01	Termination of appointment of Derek Gilvray as a director	(2 pages)
14 Dec 2011	CH01	Director's details changed for Brian Padley on 21 November 2011	(3 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)