AFTON CHEMICAL UK HOLDINGS LIMITED

Company number 07119870

Date	Type	Description	View / Download
24 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Jun 2018	AP01	Appointment of Catherine Charlotte Martin as a director on 4 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Harvey Watson as a director on 24 May 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Aug 2016	AP01	Appointment of Mr David Richard Ellis as a director on 10 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Harvey Watson as a director on 10 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Michael John Francis Croft as a director on 8 August 2016	(1 page)
14 Mar 2016	CH01	Director's details changed for Mr Andrew David Walker on 1 March 2016	(2 pages)
27 Jan 2016	AD02	Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN	(1 page)
21 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 93,513,175	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 May 2015	TM01	Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 93,513,175	(5 pages)
27 Nov 2014	AP01	Appointment of Mr Michael John Francis Croft as a director on 27 November 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Feb 2014	AP01	Appointment of Mr Andrew David Walker as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 93,513,175	(5 pages)
24 Feb 2014	TM01	Termination of appointment of Mark Coates-Evans as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Mark Coates-Evans as a secretary	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)

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