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HUNTSMAN VANTICO LIMITED

Company number 07444163

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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)
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 414,021,240
20 May 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • USD 414,021,240
21 Oct 2014 AP03 Appointment of Richard Justin James Phillipson as a secretary on 20 October 2014
21 Oct 2014 AP01 Appointment of Mr Richard Justin James Phillipson as a director 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
16 Sep 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • USD 414,021,240
19 Nov 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
12 Aug 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Haverton Hill Road Billingham Cleveland TS23 1PS on 5 November 2012
02 Nov 2012 AP01 Appointment of David Jeremy Gilliland as a director
02 Nov 2012 AP03 Appointment of David Jeremy Gilliland as a secretary
01 Nov 2012 TM01 Termination of appointment of Michael Maughan as a director
01 Nov 2012 TM02 Termination of appointment of Michael Maughan as a secretary
15 Aug 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AD03 Register(s) moved to registered inspection location
22 Feb 2012 AD02 Register inspection address has been changed
21 Dec 2011 SH19 Statement of capital on 21 December 2011
  • USD 414,021,240
21 Dec 2011 SH20 Statement by directors
21 Dec 2011 CAP-SS Solvency statement dated 20/12/11
21 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders