LUCITE INTERNATIONAL US INVESTMENT LIMITED

Company number 05049767

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of Ian Robin Lambert as a director on 20 August 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 606,000,001	(5 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 606,000,001	(5 pages)
10 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Nov 2013	CH01	Director's details changed for Ian Robin Lambert on 11 November 2013	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
17 Oct 2012	CH01	Director's details changed for Mrs Marie Anne Rowland on 3 October 2012	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AD01	Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 20 September 2011	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Aug 2011	CH01	Director's details changed for Annie Sophia Veerman on 31 July 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Annie Sophia Veerman on 1 March 2011	(2 pages)
16 Mar 2011	AP01	Appointment of Mrs Marie Anne Rowland as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(14 pages)
20 Oct 2010	AUD	Auditor's resignation	(2 pages)
12 Oct 2010	MISC	Section 519	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Mar 2010	TM01	Termination of appointment of Robert Dunkley as a director	(1 page)
15 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(15 pages)
23 Feb 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Robert Trevor Dunkley on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	(2 pages)

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