VERSUM MATERIALS UK LIMITED

Company number 09868072

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 154,648,901	(4 pages)
27 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
01 Mar 2023	AP01	Appointment of Mrs Alison Eve Massey as a director on 1 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Biro as a director on 1 March 2023	(1 page)
17 Feb 2023	TM02	Termination of appointment of Peter Biro as a secretary on 3 February 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
12 Jan 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
12 Jan 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
12 Jan 2022	CH01	Director's details changed for Richard Harding on 12 January 2022	(2 pages)
12 Jan 2022	AP04	Appointment of A G Secretarial Limited as a secretary on 14 December 2021	(2 pages)
12 Jan 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 12 January 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
02 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
19 Jul 2021	AA	Full accounts made up to 30 September 2020	(29 pages)
23 Feb 2021	TM01	Termination of appointment of Stuart Richard Ryder as a director on 19 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Richard Harding as a director on 19 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Victor Mark Jackson as a director on 19 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Arnoud Stibane as a director on 19 February 2021	(1 page)
03 Dec 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
19 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(5 pages)
11 Feb 2020	TM01	Termination of appointment of John Frederick Buckwalter as a director on 1 February 2020	(1 page)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 154,648,900	(7 pages)