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CRISTAL INORGANIC CHEMICALS UK LIMITED

Company number 06168919

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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)
11 Oct 2017 CH01 Director's details changed for Dr Robert Mcintyre on 18 August 2017
10 Oct 2017 CH01 Director's details changed for Mr Stephen Anthony Box on 18 August 2017
01 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 145,258,559
20 Jun 2017 CAP-SS Solvency Statement dated 30/05/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/05/2017
13 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
14 Jun 2016 AUD Auditor's resignation
07 Jun 2016 AUD Auditor's resignation
24 May 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 145,258,559
19 Nov 2015 AP01 Appointment of Mr Robert John Sarracini as a director on 15 November 2015
02 Jul 2015 AUD Auditor's resignation
17 May 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 145,258,559
09 Apr 2015 TM01 Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015
09 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 145,258,559
11 Apr 2014 TM01 Termination of appointment of Lynton Simmonds as a director
19 Mar 2014 MR04 Satisfaction of charge 4 in full
19 Mar 2014 MR04 Satisfaction of charge 5 in full
19 Mar 2014 MR04 Satisfaction of charge 2 in full
19 Mar 2014 MR04 Satisfaction of charge 3 in full