VENATOR MATERIALS SERVICES LIMITED
Company number 13476731
- Company Overview for VENATOR MATERIALS SERVICES LIMITED (13476731)
- Filing history for VENATOR MATERIALS SERVICES LIMITED (13476731)
- People for VENATOR MATERIALS SERVICES LIMITED (13476731)
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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) |
|---|---|---|---|
| 04 Oct 2024 | TM01 | Termination of appointment of Richard Justin James Phillipson as a director on 3 October 2024 | |
| 04 Oct 2024 | TM02 | Termination of appointment of Richard Justin James Phillipson as a secretary on 3 October 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 28 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 28 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 28 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 28 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Barry Joseph Hopkins as a director on 12 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Kurt David Ogden as a director on 31 January 2024 | |
| 17 Nov 2023 | CH01 | Director's details changed for Richard Justin James Phillipson on 17 November 2023 | |
| 17 Nov 2023 | CH01 | Director's details changed for John Jeffrey Pehrson on 17 November 2023 | |
| 16 Nov 2023 | CH01 | Director's details changed for Richard Justin James Phillipson on 16 November 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 06 Jun 2023 | AD02 | Register inspection address has been changed from Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | |
| 23 Nov 2022 | MR04 | Satisfaction of charge 134767310001 in full | |
| 03 Oct 2022 | TM01 | Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022 | |
| 24 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 24 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 24 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 19 Jul 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates |