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HUNTSMAN SURFACE SCIENCES UK LIMITED

Company number 04056146

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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)
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
20 Aug 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
17 Aug 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
15 Jan 2018 PSC05 Change of details for Huntsman (Holdings) Uk as a person with significant control on 15 January 2018
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
18 Dec 2017 AP01 Appointment of Gwendolien Mariette Cecile Fonck as a director on 11 December 2017
15 Dec 2017 TM01 Termination of appointment of John Quin Smyth as a director on 11 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
25 Aug 2017 CH01 Director's details changed for John Quin Smyth on 20 August 2017
07 Aug 2017 TM01 Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017
07 Aug 2017 TM02 Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017
31 Jul 2017 AP01 Appointment of Gary Robert Hodgson as a director on 27 July 2017
31 Jul 2017 AP01 Appointment of Karen Rachel Hall as a director on 27 July 2017
31 Jul 2017 AP03 Appointment of Karen Rachel Hall as a secretary on 27 July 2017
02 Feb 2017 TM01 Termination of appointment of Duncan Emerson as a director on 30 January 2017
23 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Anthony John Murphy as a director on 31 March 2016
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 95,465,139
22 Jun 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director on 22 October 2014
23 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 22 October 2014