- Company Overview for ARKEMA UK LIMITED (07609424)
- Filing history for ARKEMA UK LIMITED (07609424)
- People for ARKEMA UK LIMITED (07609424)
- More for ARKEMA UK LIMITED (07609424)
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) |
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30 Nov 2020 | TM02 | Termination of appointment of Paul Anthony Hudson as a secretary on 30 November 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
23 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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23 Oct 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
05 Mar 2019 | AP01 | Appointment of Ms Melanie Martin as a director on 5 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of Arie Max Taieb as a director on 5 December 2018 | |
17 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jun 2018 | AP01 | Appointment of Mr Gary Jonathan Dee as a director on 15 June 2018 | |
19 Jun 2018 | AP03 | Appointment of Mr Paul Anthony Hudson as a secretary on 15 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of Paul Arthur Gabbitas as a director on 15 June 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
24 May 2018 | AD01 | Registered office address changed from 1 Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8FG to C/O Bostik Ltd Common Road Stafford ST16 3EH on 24 May 2018 | |
24 May 2018 | TM02 | Termination of appointment of Jay Rasiah as a secretary on 28 February 2018 | |
24 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
30 Dec 2016 | TM01 | Termination of appointment of Jean Saint-Donat as a director on 6 October 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Xavier Pierre Jacques Aumonier as a director on 14 December 2016 | |
24 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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29 Jul 2015 | AP01 | Appointment of Mr Jean Saint-Donat as a director on 1 July 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Jean-Luc Alphonse, Serge Beal as a director on 30 June 2015 | |
28 Jul 2015 | AP03 | Appointment of Mr Jay Rasiah as a secretary on 1 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Lynne Fowler as a secretary on 30 June 2015 |