CRISTAL FINANCING UK LIMITED

Company number 07680443

Date	Type	Description	View / Download
19 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 USD 408,636,666.16	(4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
03 Oct 2012	TM01	Termination of appointment of Donald Seibel as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AD01	Registered office address changed from Laporte Road Stallingborough I Grimsby North East Lincolnshire DN40 2PR England on 4 July 2012	(1 page)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Barnett as a secretary	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Dec 2011	SH15	Reduction of capital following redenomination. Statement of capital on 19 December 2011	(5 pages)
16 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
06 Dec 2011	SH14	Redenomination of shares. Statement of capital 29 September 2011	(5 pages)
25 Nov 2011	AD01	Registered office address changed from Millennium Inorganic Chemicals Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England on 25 November 2011	(1 page)
17 Nov 2011	SH14	Redenomination of shares. Statement of capital 29 September 2011	(5 pages)
14 Nov 2011	AP03	Appointment of Mr Paul Andrew Hannington Barnett as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
27 Oct 2011	AD01	Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England on 27 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Russell Eke as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Lynton Simmonds as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Dr Robert Mcintyre as a director	(3 pages)