- Company Overview for LIVENT LITHIUM UK LIMITED (04081622)
- Filing history for LIVENT LITHIUM UK LIMITED (04081622)
- People for LIVENT LITHIUM UK LIMITED (04081622)
- More for LIVENT LITHIUM UK LIMITED (04081622)
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) |
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10 Jun 2014 | TM01 | Termination of appointment of Stephen Lewis as a director | |
24 Feb 2014 | AP03 | Appointment of Mr Ian Thomas Chambers as a secretary | |
21 Feb 2014 | TM02 | Termination of appointment of Jeffrey Dodds as a secretary | |
14 Nov 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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20 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
28 May 2013 | RESOLUTIONS |
Resolutions
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03 May 2013 | AP01 | Appointment of Dr Phil Hardwick as a director | |
30 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
11 Oct 2012 | AP01 | Appointment of Mr Humberto Caldelas as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Eric Norris as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Jon Evans as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Tim Eberle as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Enrique Bertran as a director | |
09 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
05 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
19 Nov 2010 | CH01 | Director's details changed for Mr Jon Evans on 19 November 2010 | |
19 Nov 2010 | AP01 | Appointment of Mr Stephen Lewis as a director | |
04 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
21 Sep 2010 | AP01 | Appointment of Mr Jon Evans as a director | |
14 Dec 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Joseph Eliot Pattison on 14 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr Tim Eberle on 14 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr Enrique Bertran on 14 December 2009 |