OLDBURY ENERGY SOLUTIONS (UK) LTD.

Company number 13535021

Date	Type	Description	View / Download
04 Dec 2024	AD01	Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on 4 December 2024	(1 page)
17 Oct 2024	AP01	Appointment of Mr Mark St.John Dain as a director on 17 October 2024	(2 pages)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
30 Sep 2024	TM01	Termination of appointment of Tom Dutton as a director on 30 September 2024	(1 page)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	(2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	(1 page)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	(43 pages)
31 Oct 2023	CH03	Secretary's details changed for Mr Alex Iapichino on 31 October 2023	(1 page)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 8 August 2023	(4 pages)
10 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 04/09/2023.	(4 pages)
09 Aug 2023	PSC05	Change of details for Solvay Solutions Uk Limited as a person with significant control on 1 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Miss Susan Margaret Macdonald on 26 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Tom Dutton on 26 July 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on 3 July 2023	(1 page)
13 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	(1 page)
13 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	(2 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
19 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(5 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 16,285,887	(3 pages)
03 Feb 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	(1 page)
03 Feb 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	(2 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1	(47 pages)