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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)
26 Sep 2018 AA Full accounts made up to 31 December 2017
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
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 TM02 Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017
01 Aug 2017 AP01 Appointment of Gary Robert Hodgson as a director on 14 July 2017
01 Aug 2017 AP01 Appointment of Karen Rachel Hall as a director on 14 July 2017
01 Aug 2017 AP03 Appointment of Karen Rachel Hall as a secretary on 14 July 2017
11 Jan 2017 TM01 Termination of appointment of Paul Holland as a director on 2 September 2016
10 Jan 2017 TM01 Termination of appointment of Jon Ross Kimo Esplin as a director on 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of John Robert Heskett as a director on 30 June 2016
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,670,654
12 Oct 2015 TM01 Termination of appointment of Mark Andrew Taylor as a director on 30 June 2015
08 Sep 2015 AP01 Appointment of Jan Lelong as a director on 4 September 2015
20 May 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 TM01 Termination of appointment of Leslie Hylton as a director on 31 October 2014
30 Oct 2014 AP01 Appointment of Paul Holland as a director on 21 October 2014
30 Oct 2014 AP01 Appointment of Patrick Albert Peter Verraes as a director on 21 October 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,670,654
13 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director on 2 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