LANXESS URETHANES UK LTD filing history - Find and update company information

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LANXESS URETHANES UK LTD

Company number 00147556

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023	View PDF Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
20 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Steven Thompson as a director on 18 October 2021	View PDF Appointment of Steven Thompson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	TM01	Termination of appointment of Jacques Louis Albert Perez as a director on 18 October 2021	View PDF Termination of appointment of Jacques Louis Albert Perez as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
01 Jul 2020	AP01	Appointment of Ralf Guenther Krueger as a director on 15 June 2020	View PDF Appointment of Ralf Guenther Krueger as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Anthony John Risino as a director on 15 June 2020	View PDF Appointment of Anthony John Risino as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of John Peter Lord as a director on 15 June 2020	View PDF Termination of appointment of John Peter Lord as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Christopher James Flett as a director on 15 June 2020	View PDF Termination of appointment of Christopher James Flett as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC07	Cessation of Chemtura Corporation as a person with significant control on 14 March 2019	View PDF Cessation of Chemtura Corporation as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC02	Notification of Lanxess Solutions Uk Ltd as a person with significant control on 14 March 2019	View PDF Notification of Lanxess Solutions Uk Ltd as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018	View PDF Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018	View PDF Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)

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