HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

Date	Type	Description	View / Download
13 Oct 2014	TM02	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Jul 2014	TM01	Termination of appointment of Paul Machin as a director	(1 page)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 102,710,654.00	(4 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(11 pages)
25 Oct 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2013	AP01	Appointment of Scott Jason Wright as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of James Moore as a director	(1 page)
25 Jan 2013	AD01	Registered office address changed from Haverton Hill Road Billingham Teeside TS23 1PS on 25 January 2013	(1 page)
01 Nov 2012	AP01	Appointment of David Jeremy Gilliland as a director	(2 pages)
01 Nov 2012	AP03	Appointment of David Jeremy Gilliland as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Michael Maughan as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Michael Maughan as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Aug 2012	AP01	Appointment of Paul Howard Machin as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Michael Elwell as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Sean Douglas as a director	(1 page)
22 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Feb 2012	AD02	Register inspection address has been changed	(1 page)
10 Jan 2012	AUD	Auditor's resignation	(1 page)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(10 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)