EVONIK CHEMICALS LIMITED

Company number 00092092

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Mar 2019	TM01	Termination of appointment of Martina Pfirmann as a director on 1 March 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
11 Jun 2018	AP01	Appointment of Dr Martina Pfirmann as a director on 9 June 2018	(2 pages)
31 May 2018	AA03	Resignation of an auditor	(2 pages)
08 May 2018	AP01	Appointment of Dr Dirk Reichel as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Min Su Chong as a director on 2 May 2018	(1 page)
07 Mar 2018	CH01	Director's details changed for Mr Min Su Chong on 5 March 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(3 pages)
25 Aug 2017	MA	Memorandum and Articles of Association	(31 pages)
18 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
17 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
08 Jan 2017	AP01	Appointment of Mr Min Su Chong as a director on 3 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Howard James Lynn as a director on 3 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mrs Anh Tu Luu as a director on 3 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 3 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Patrick Moore Neligan as a director on 3 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of David Leney as a director on 3 January 2017	(1 page)
06 Jan 2017	AP03	Appointment of Miss Geneva Angela Stapleton as a secretary on 3 January 2017	(2 pages)
06 Jan 2017	AD01	Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ to Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 6 January 2017	(1 page)
06 Jan 2017	TM02	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 3 January 2017	(1 page)