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AFTON CHEMICAL UK HOLDINGS LIMITED

Company number 07119870

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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)
06 Aug 2012	AP03	Appointment of Mark Coates-Evans as a secretary	View PDF Appointment of Mark Coates-Evans as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM02	Termination of appointment of Trevor Gigg as a secretary	View PDF Termination of appointment of Trevor Gigg as a secretary - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	TM01	Termination of appointment of Trevor Gigg as a director	View PDF Termination of appointment of Trevor Gigg as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CH01	Director's details changed for Mr Mark Coates-Evans on 6 June 2012	View PDF Director's details changed for Mr Mark Coates-Evans on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 93,513,175	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 93,513,175 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AP01	Appointment of Mark Coates Evans as a director	View PDF Appointment of Mark Coates Evans as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	TM01	Termination of appointment of Richard Mendel as a director	View PDF Termination of appointment of Richard Mendel as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Feb 2010	CH01	Director's details changed for Michael Arnost Lewis on 25 February 2010	View PDF Director's details changed for Michael Arnost Lewis on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AP01	Appointment of Richard Michael Mendel as a director	View PDF Appointment of Richard Michael Mendel as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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