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ASHLAND SPECIALTIES UK LIMITED

Company number 07816571

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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)
10 Apr 2019 AA Full accounts made up to 30 September 2018
29 Mar 2019 AP03 Appointment of Mr David Ian Lawson as a secretary on 27 March 2019
29 Mar 2019 AP01 Appointment of Federica Bertola as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Christophe Le Louarn as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Arnoldus Hendrikus Hermanus Bosgoed as a director on 27 March 2019
26 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
13 Aug 2018 AP01 Appointment of Mr Arnoldus Hendrikus Hermanus Bosgoed as a director on 2 July 2018
10 Aug 2018 TM01 Termination of appointment of Frank Jacob Adriaan Jumelet as a director on 2 July 2018
10 May 2018 AAMD Amended full accounts made up to 30 September 2015
01 May 2018 AA Full accounts made up to 30 September 2017
17 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
17 Nov 2017 PSC05 Change of details for Ashland Holdings B.V. as a person with significant control on 10 November 2017
20 Jun 2017 AA Full accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 26/11/2024.
22 Sep 2016 AP01 Appointment of Mr Kevin Higgins as a director on 20 September 2016
21 Sep 2016 CH01 Director's details changed for Frank Jacob Adriaan Jumelet on 20 September 2016
21 Sep 2016 TM01 Termination of appointment of Lynn Pannell Freeman as a director on 20 September 2016
01 Sep 2016 AA Full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 34,315,001
04 Sep 2015 AA Full accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 34,315,001
09 Jul 2014 AA Full accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 34,315,001
01 Jul 2013 AA Full accounts made up to 30 September 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 34,315,001