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EASTMAN CHEMICAL WORKINGTON LIMITED

Company number 03926097

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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)
16 Oct 2018 SH20 Statement by Directors
16 Oct 2018 SH19 Statement of capital on 16 October 2018
  • GBP 10,001,001
16 Oct 2018 CAP-SS Solvency Statement dated 15/10/18
16 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 15/10/2018
22 Jun 2018 CH01 Director's details changed for Mr. Alexander Johannes Wagenmans on 18 June 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr. Alexander Johannes Wagenmans as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Wilko Jan Van Rooijen as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Murray Richard Deal as a director on 1 April 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Feb 2018 AD04 Register(s) moved to registered office address C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF
02 Feb 2018 AD04 Register(s) moved to registered office address C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF
29 Aug 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AD01 Registered office address changed from C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road, Knowsley Industrial Park Liverpool L33 7UF United Kingdom to C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF on 8 May 2017
09 Mar 2017 AD01 Registered office address changed from C/O Mr. David Schober-Thomson Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England to C/O Mr. David Schober-Thomson European Technical Centre Acornfield Road, Knowsley Industrial Park Liverpool L33 7UF on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from Siddick Workington Cumbria CA14 1LG to C/O Mr. David Schober-Thomson Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 9 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 MA Memorandum and Articles of Association
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,001,001
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10,001,001
05 Jan 2016 CC04 Statement of company's objects
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr. Wilko Jan Van Rooijen as a director on 24 April 2015