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EVONIK DEGUSSA UK SERVICES LIMITED

Company number 04207082

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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)
02 May 2007 363a Return made up to 27/04/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 27/04/06; full list of members
26 Jul 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned
20 May 2005 363a Return made up to 27/04/05; full list of members
30 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ
16 Feb 2005 353 Location of register of members
11 Jun 2004 363a Return made up to 27/04/04; full list of members
17 Apr 2004 AA Accounts made up to 31 December 2003
06 Feb 2004 363a Return made up to 27/04/03; no change of members
01 Dec 2003 MA Memorandum and Articles of Association
13 Nov 2003 288c Director's particulars changed
12 Nov 2003 CERTNM Company name changed redhill investco 1 LIMITED\certificate issued on 12/11/03
29 Sep 2003 288a New director appointed
18 Sep 2003 288c Director's particulars changed
03 Sep 2003 288b Director resigned
27 Mar 2003 288b Director resigned
01 Mar 2003 AA Accounts made up to 31 December 2002
08 Jan 2003 353 Location of register of members
08 Jan 2003 287 Registered office changed on 08/01/03 from: nations house 103 wigmore street london W1U 1QS