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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)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 145,258,559	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 145,258,559 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director	View PDF Appointment of Jamie Stephen Scott as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Jun 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	TM01	Termination of appointment of Arthur Seibel as a director	View PDF Termination of appointment of Arthur Seibel as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary	View PDF Appointment of Jean-Herve Gustave Furling as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Barnett as a secretary	View PDF Termination of appointment of Paul Barnett as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/11/2011 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 145,258,558	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 145,258,558 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Assignment 28/10/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Assignment 28/10/2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 290,516,130	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 290,516,130 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	SH01	Return of Allotment of Shares
22 Aug 2011	TM01	Termination of appointment of Samuel Alexander as a director	View PDF Termination of appointment of Samuel Alexander as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Jean-Herve Furling as a director	View PDF Termination of appointment of Jean-Herve Furling as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM02	Termination of appointment of Jean-Herve Furling as a secretary	View PDF Termination of appointment of Jean-Herve Furling as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP03	Appointment of Paul Andrew Hannington Barnett as a secretary	View PDF Appointment of Paul Andrew Hannington Barnett as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AD01	Registered office address changed from , Laporte Road Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR on 7 April 2011	View PDF Registered office address changed from , Laporte Road Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR on 7 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	CH01	Director's details changed for Samuel Ray Alexander on 19 March 2010	View PDF Director's details changed for Samuel Ray Alexander on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Stephen Anthony Box on 19 March 2010	View PDF Director's details changed for Stephen Anthony Box on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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