LANXESS CHEMICAL LTD

Company number 04178371

Date	Type	Description	View / Download
25 Mar 2020	AP01	Appointment of Mr. Edward Thomas Gotch as a director on 25 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
24 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 Jul 2018	TM01	Termination of appointment of Peter Morse Fielder as a director on 15 July 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Wayne Thomas Byrne as a director on 11 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Paul Lawrence Hogan as a director on 11 June 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Graham Robert Smith as a director on 10 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of David Geoffrey Nicholls as a director on 10 November 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
27 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 128,724.9	(4 pages)
25 Apr 2016	CH01	Director's details changed for Dr Peter Morse Fielder on 6 July 2015	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Jul 2015	AP01	Appointment of Dr Peter Morse Fielder as a director on 6 July 2015	(2 pages)
06 Jul 2015	CERTNM	Company name changed innospec widnes LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
06 Jul 2015	AP01	Appointment of Mr David Geoffrey Nicholls as a director on 6 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from , Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on 6 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Brian Robert Watt as a director on 6 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Philip Andrew Curran as a director on 6 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Ian Philip Cleminson as a director on 6 July 2015	(1 page)