AZ ELECTRONIC MATERIALS (UK) LIMITED

Company number 06790365

Date	Type	Description	View / Download
12 Dec 2014	MA	Memorandum and Articles of Association	(23 pages)
05 Dec 2014	SH20	Statement by Directors	(1 page)
05 Dec 2014	SH19	Statement of capital on 5 December 2014 GBP 1.00 USD 46,000	(4 pages)
05 Dec 2014	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2014	AP01	Appointment of Jacob Hamilton as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Stefan Kratzer as a director on 1 December 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of David Crook as a director on 17 October 2014	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
01 Aug 2014	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
31 Jul 2014	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
31 Jul 2014	AP04	Appointment of A G Secretarial Limited as a secretary on 31 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Joy Elizabeth Baldry as a secretary on 31 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Dr Frank Schoeneborn as a director on 1 July 2014	(3 pages)
17 Jul 2014	AP01	Appointment of David Crook as a director on 1 July 2014	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Michael Arnaouti as a director on 30 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Michael Andrew Powell as a director on 30 June 2014	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 USD 230,000,000	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Apr 2013	AP01	Appointment of Mr Michael Arnaouti as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Mrs Joy Elizabeth Baldry as a secretary	(3 pages)
11 Apr 2013	TM02	Termination of appointment of Michael Arnaouti as a secretary	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Geoffrey Wild as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)