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HUNTSMAN (HOLDINGS) UK

Company number 03768308

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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)
15 Jan 2018 AD01 Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018
16 Nov 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 TM01 Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017
07 Aug 2017 TM02 Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017
07 Aug 2017 AP01 Appointment of Gary Robert Hodgson as a director on 3 August 2017
07 Aug 2017 AP01 Appointment of Karen Rachel Hall as a director on 3 August 2017
07 Aug 2017 AP03 Appointment of Karen Rachel Hall as a secretary on 3 August 2017
14 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Duncan Emerson as a director on 30 January 2017
10 Jan 2017 TM01 Termination of appointment of Kimo Esplin as a director on 31 December 2016
03 Aug 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 338,373,030
16 Sep 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 311,072,036
13 Oct 2014 TM02 Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014
13 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014
13 Oct 2014 TM01 Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014
06 Oct 2014 AP01 Appointment of Richard Justin James Phillipson as a director on 30 September 2014
  • ANNOTATION Clarification This document is a duplicate of the other AP01 registered on 06/10/2014
06 Oct 2014 AP01 Appointment of Richard Justin James Phillipson as a director on 30 September 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Peter Riley Huntsman as a director on 1 September 2014
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 180,108,925
13 Dec 2013 CH01 Director's details changed for Duncan Emerson on 12 December 2013
12 Aug 2013 AA Full accounts made up to 31 December 2012