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LIVENT LITHIUM UK LIMITED

Company number 04081622

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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)
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
  • GBP 1,123,226.2
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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