CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED filing history - Find and update company information

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CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Company number 02264869

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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)
14 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 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 - 44 pages (44 pages)
01 Aug 2022	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 - 36 pages (36 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC02	Notification of Cytec Engineered Materials Limited as a person with significant control on 26 May 2021	View PDF Notification of Cytec Engineered Materials Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Umeco Limited as a person with significant control on 26 May 2021	View PDF Cessation of Umeco Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Mark St.John Dain as a director on 12 April 2021	View PDF Appointment of Mr Mark St.John Dain as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	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 - 34 pages (34 pages)
03 Mar 2021	CH01	Director's details changed for Mr Jonathan David Norris on 24 February 2021	View PDF Director's details changed for Mr Jonathan David Norris on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of David Shaun Clears as a director on 28 February 2021	View PDF Termination of appointment of David Shaun Clears as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Stephen Matthew Glennon as a director on 30 June 2020	View PDF Termination of appointment of Stephen Matthew Glennon as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 30 pages (30 pages)
07 Feb 2019	PSC07	Cessation of Advanced Composites Group Holdings Ltd as a person with significant control on 15 October 2018	View PDF Cessation of Advanced Composites Group Holdings Ltd as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC02	Notification of Umeco Limited as a person with significant control on 15 October 2018	View PDF Notification of Umeco Limited as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 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 - 30 pages (30 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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