Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2023 |
CC04 |
Statement of company's objects
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29 Jun 2023 |
MR01 |
Registration of charge 063119600001, created on 29 June 2023
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21 Jun 2023 |
CC04 |
Statement of company's objects
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15 Jun 2023 |
AD01 |
Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 15 June 2023
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25 Apr 2023 |
PSC05 |
Change of details for Venator Pigments Uk Limited as a person with significant control on 13 April 2023
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12 Apr 2023 |
PSC05 |
Change of details for Venator Pigments Uk Limited as a person with significant control on 31 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Richard Justin James Phillipson as a secretary on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Richard Justin James Phillipson as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Kurt David Ogden as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of John Jeffrey Pehrson as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Bertrand Maurice Andre Defoort as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Kwan Yau Yu as a director on 31 March 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Timothy Michael John Southgate as a secretary on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Kwan Ping David Yu as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Timothy Michael John Southgate as a director on 31 March 2023
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