HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

Company number 03846469

Date	Type	Description	View / Download
18 Sep 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
15 Jan 2018	PSC05	Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017	(1 page)
01 Aug 2017	AP01	Appointment of Gary Robert Hodgson as a director on 14 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Karen Rachel Hall as a director on 14 July 2017	(2 pages)
01 Aug 2017	AP03	Appointment of Karen Rachel Hall as a secretary on 14 July 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Paul Holland as a director on 2 September 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Jon Ross Kimo Esplin as a director on 31 December 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
04 Jul 2016	TM01	Termination of appointment of John Robert Heskett as a director on 30 June 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 15,374,998.13364	(10 pages)
12 Oct 2015	TM01	Termination of appointment of Mark Andrew Taylor as a director on 30 June 2015	(1 page)
08 Sep 2015	AP01	Appointment of Jan Lelong as a director on 4 September 2015	(2 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
03 Nov 2014	TM01	Termination of appointment of Leslie Hylton as a director on 31 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Paul Holland as a director on 21 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Patrick Albert Peter Verraes as a director on 21 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)
13 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014	(2 pages)
13 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)