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MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Company number 04128935

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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)
13 Oct 2024 AA Full accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
14 Feb 2024 AA Full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
14 Feb 2023 TM02 Termination of appointment of Ian Cropper as a secretary on 31 January 2023
14 Feb 2023 AP03 Appointment of Mrs Rachel Dean as a secretary on 31 January 2023
24 Oct 2022 AA Full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Ronald Engelbertink as a director on 1 April 2022
09 Aug 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Joseph Norwood as a director on 23 March 2021
18 Aug 2020 AA Full accounts made up to 31 March 2020
18 Jun 2020 AP03 Appointment of Mr Ian Cropper as a secretary on 18 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 MR01 Registration of charge 041289350001, created on 29 November 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
13 May 2019 PSC05 Change of details for Mitsubishi Chemical Advanced Materials Bv as a person with significant control on 1 May 2019
09 May 2019 PSC05 Change of details for Quadrant Epp Nederland Bv as a person with significant control on 1 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
26 Feb 2019 TM02 Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019
13 Nov 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr Stefan Willing as a director on 1 January 2018