MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Company number 04128935

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr David Lively as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3,900,001	(7 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3,900,001	(5 pages)
15 Jun 2015	TM02	Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015	(1 page)
15 Jun 2015	AP03	Appointment of Ms Sian Emily Ruddy as a secretary on 5 June 2015	(2 pages)
25 Feb 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3,900,001	(5 pages)
24 Jul 2013	AP01	Appointment of Mr Petrus Andre Marie Van Damme as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Christoph Kleiner as a director	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
19 Jul 2013	AP03	Appointment of Mr Simon Robert Yates as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
18 Jul 2013	TM02	Termination of appointment of Mark Hill as a secretary	(1 page)
11 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,900,001	(4 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)