CRISTAL INORGANIC CHEMICALS UK LIMITED

Company number 06168919

Date	Type	Description	View / Download
07 Apr 2011	CH01	Director's details changed for Arthur Seibel on 19 March 2010	(2 pages)
06 Apr 2011	CH01	Director's details changed for Lynton Simmonds on 19 March 2010	(2 pages)
06 Apr 2011	CH03	Secretary's details changed for Jean-Herve Gustave Furling on 19 March 2010	(1 page)
06 Apr 2011	CH01	Director's details changed for Jean-Herve Gustave Furling on 19 March 2010	(2 pages)
06 Apr 2011	CH01	Director's details changed for Dr Robert Mcintyre on 19 March 2010	(2 pages)
25 Mar 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	(38 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(18 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 145,258,065	(5 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 145,258,064.00	(5 pages)
31 Dec 2009	TM01	Termination of appointment of Stephen Ward as a director	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Aug 2009	288a	Director appointed lynton simmonds	(2 pages)
12 Aug 2009	288b	Appointment terminated director rene jongen	(1 page)
29 Apr 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
29 Apr 2009	190	Location of debenture register	(1 page)
29 Apr 2009	353	Location of register of members	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from, stallingborough, grimsby, north east lincolnshire, DN40 2PR	(1 page)
29 Apr 2009	288c	Director's change of particulars / stephen box / 18/08/2008	(1 page)
28 Dec 2008	288b	Appointment terminated director patrick casey	(1 page)
24 Nov 2008	AUD	Auditor's resignation	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Sep 2008	288b	Appointment terminated director leonardus zaal	(1 page)
13 May 2008	88(2)	Capitals not rolled up	(2 pages)