ROHM AND HAAS UK INVESTMENT LIMITED

Company number 05665964

Date	Type	Description	View / Download
04 Oct 2010	MISC	Parent entity accounts section 401	(179 pages)
03 Aug 2010	AP01	Appointment of Miss Nicola Jayne Ephgrave as a director	(2 pages)
28 Jul 2010	AD01	Registered office address changed from 40 Spicer Close Walton-on-Thames Surrey KT12 2YA United Kingdom on 28 July 2010	(1 page)
28 Jul 2010	AD01	Registered office address changed from Rohm and Haas Uk Investment Limited, Herald Way Binley Industrial Estate Coventry CV3 2RQ on 28 July 2010	(1 page)
28 Jul 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of Paul Emberson as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 13 January 2010	(14 pages)
04 Feb 2010	TM02	Termination of appointment of Simon Agar as a secretary	(1 page)
03 Dec 2009	MISC	Section 519	(1 page)
30 Nov 2009	AUD	Auditor's resignation	(1 page)
09 Nov 2009	AA	Full accounts made up to 31 January 2009	(18 pages)
03 Mar 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
02 Dec 2008	SH20	Statement by directors	(1 page)
02 Dec 2008	MISC	Mem of capital 02/12/08 reducing iss cap from £204,000,000,to £104,000,000	(1 page)
02 Dec 2008	CAP-SS	Solvency statement dated 19/11/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
04 Mar 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
27 Nov 2007	288a	New director appointed	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)

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