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HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

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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)
02 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 20 October 2020
01 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Roddie Macdonald as a director on 15 September 2023
31 Aug 2023 TM01 Termination of appointment of Peter Dowson as a director on 28 August 2023
28 Apr 2023 TM01 Termination of appointment of Patrick Albert Peter Verraes as a director on 31 March 2023
01 Mar 2023 TM01 Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Sarah Louise Todd as a director on 28 February 2023
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
18 Oct 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
01 Oct 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 TM02 Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
04 Apr 2022 AP01 Appointment of Peter Dowson as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Karen Rachel Hall as a director on 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
05 Oct 2020 AA Full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
22 Oct 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Oct 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