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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)
20 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Jan 2018 PSC05 Change of details for Huntsman (Holdings) Uk as a person with significant control on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018
07 Aug 2017 TM01 Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017
07 Aug 2017 TM02 Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017
01 Aug 2017 AP01 Appointment of Karen Rachel Hall as a director on 21 July 2017
01 Aug 2017 AP01 Appointment of Gary Robert Hodgson as a director on 21 July 2017
01 Aug 2017 AP03 Appointment of Karen Rachel Hall as a secretary on 27 July 2017
15 Jul 2017 TM01 Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
17 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
22 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director on 20 October 2014
22 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 20 October 2014
13 Oct 2014 TM01 Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
20 May 2013 AD02 Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Nov 2012 AD01 Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012