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VERSUM MATERIALS UK LIMITED

Company number 09868072

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 154,648,901
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 AP01 Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Peter Biro as a director on 1 March 2023
17 Feb 2023 TM02 Termination of appointment of Peter Biro as a secretary on 3 February 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
28 Jun 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
12 Jan 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
12 Jan 2022 CH01 Director's details changed for Richard Harding on 12 January 2022
12 Jan 2022 AP04 Appointment of A G Secretarial Limited as a secretary on 14 December 2021
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
12 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
02 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
19 Jul 2021 AA Full accounts made up to 30 September 2020
23 Feb 2021 TM01 Termination of appointment of Stuart Richard Ryder as a director on 19 February 2021
23 Feb 2021 AP01 Appointment of Richard Harding as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Victor Mark Jackson as a director on 19 February 2021
23 Feb 2021 TM01 Termination of appointment of Arnoud Stibane as a director on 19 February 2021
03 Dec 2020 AA Full accounts made up to 30 September 2019
19 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
11 Feb 2020 TM01 Termination of appointment of John Frederick Buckwalter as a director on 1 February 2020