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TRONOX INVESTMENTS UK LIMITED

Company number 07881732

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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)
05 May 2020 MR01 Registration of charge 078817320005, created on 1 May 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR on 1 April 2020
24 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
23 Dec 2019 AD03 Register(s) moved to registered inspection location Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR
23 Dec 2019 AD02 Register inspection address has been changed to Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR
18 Sep 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/loan/guarantee/debenture/company business 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 CH01 Director's details changed for Mr Stephen Anthony Box on 13 September 2019
10 Sep 2019 MR01 Registration of charge 078817320003, created on 30 August 2019
10 Sep 2019 MR01 Registration of charge 078817320004, created on 30 August 2019
05 Sep 2019 MR01 Registration of charge 078817320001, created on 30 August 2019
05 Sep 2019 MR01 Registration of charge 078817320002, created on 30 August 2019
28 Aug 2019 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019
28 Aug 2019 TM02 Termination of appointment of Maria Jegher as a secretary on 26 July 2019
13 Aug 2019 AD01 Registered office address changed from Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR to 35 Great St Helen's London EC3A 6AP on 13 August 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-24
24 Jul 2019 CONNOT Change of name notice
16 May 2019 TM01 Termination of appointment of Robert John Sarracini as a director on 10 April 2019
16 May 2019 AP01 Appointment of Mr Steven Andrew Kaye as a director on 10 April 2019
16 May 2019 AP01 Appointment of Mr Timothy Craig Carlson as a director on 10 April 2019
16 May 2019 TM01 Termination of appointment of Robert Mcintyre as a director on 10 April 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP03 Appointment of Mrs Maria Jegher as a secretary on 14 September 2018