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HUNTSMAN OFFSHORE INVESTMENTS LIMITED

Company number 07257830

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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)
29 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
02 Jan 2024 PSC05 Change of details for Huntsman (Holdings) Uk as a person with significant control on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
20 Sep 2023 AP01 Appointment of Roddie Macdonald as a director on 12 September 2023
31 Aug 2023 TM01 Termination of appointment of Peter Dowson as a director on 28 August 2023
19 May 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 England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Sarah Louise Todd as a director on 28 February 2023
30 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 Apr 2022 TM02 Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
04 Apr 2022 AP01 Appointment of Peter Dowson as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Karen Rachel Hall as a director on 31 March 2022
23 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
16 May 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
15 May 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX