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SOLUTIA UK INVESTMENTS LIMITED

Company number 03617928

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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)
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
21 Jan 2015 AUD Auditor's resignation
04 Sep 2014 AP01 Appointment of Mr. Wilko Jan Van Rooijen as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Jan Werner Albert Derycke as a director on 1 September 2014
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
13 Jun 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
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
08 Mar 2013 CH01 Director's details changed for Mr Jan Werner Albert Derycke on 8 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Jan Werner Albert Derycke on 7 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jan Werner Albert Derycke on 19 August 2010
10 May 2010 TM02 Termination of appointment of Nia Chivers as a secretary
16 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Steven Neil Westhead on 6 October 2009
24 Apr 2009 288c Director's change of particulars / steven westhead / 24/04/2009
24 Apr 2009 288b Appointment terminated director luc de temmerman
16 Mar 2009 288c Director's change of particulars / steven westhead / 09/03/2009