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HUNTSMAN POLYURETHANES (UK) LIMITED

Company number 03767067

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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)
27 Apr 2010 CH01 Director's details changed for Kimo Esplin on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Russell Healy on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Michael Christopher Dixon on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Michael Andrew James Maughan on 24 April 2010
27 Apr 2010 CH01 Director's details changed for Duncan Emerson on 24 April 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2009 CH01 Director's details changed for Duncan Emerson on 8 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated director kevin ninow
05 Jun 2009 288b Appointment terminated director thomas keenan
29 Apr 2009 363a Return made up to 24/04/09; full list of members
11 Nov 2008 288c Director's change of particulars / thomas keenan / 06/11/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 24/04/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 24/04/07; full list of members
30 Jan 2007 88(2)R Ad 02/01/07--------- £ si 12406632@1=12406632 £ ic 155754657/168161289
20 Jan 2007 88(2)R Ad 02/01/07--------- £ si 80544000@1=80544000 £ ic 75210657/155754657
16 Jan 2007 123 Nc inc already adjusted 22/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 288b Director resigned
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
14 Nov 2006 SA Statement of affairs