H. HUNTSMAN & SONS LIMITED

Company number 05313942

Date	Type	Description	View / Download
30 Jan 2018	PSC07	Cessation of Hummingbird Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(7 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Philippe Ewald Theodore Brenninkmeijer as a director on 22 November 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
02 Mar 2016	AP01	Appointment of Mr Philippe Ewald Theodore Brenninkmeijer as a director on 29 February 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,085,240	(6 pages)
23 Dec 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015	(1 page)
18 Dec 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 December 2015	(1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 May 2015	TM01	Termination of appointment of Roubi Mohammed El Sayed Elroubi as a director on 11 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,085,240	(7 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address 11 Savile Row London W1S 3PS	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,085,240	(8 pages)
10 Jan 2014	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom	(1 page)
07 Jan 2014	AP01	Appointment of Christopher Michael Colfer as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(1 page)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
11 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 1,085,240.00	(4 pages)
07 Feb 2013	AP01	Appointment of Roubi Mohammed El Sayed Elroubi as a director	(2 pages)

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