CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Company number 02264869

Date	Type	Description	View / Download
07 Feb 2019	PSC02	Notification of Umeco Limited as a person with significant control on 15 October 2018	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
13 Nov 2018	SH08	Change of share class name or designation	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(29 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 12 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 12 August 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of David Jon Bernard as a director on 28 January 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,209,212	(6 pages)
21 Jan 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 11 December 2015	(1 page)
21 Jan 2016	AD02	Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England to Composites House Sinclair Close Heanor Derbyshire DE75 7SP	(1 page)
21 Jan 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 11 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 11 December 2015	(1 page)
25 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,209,212	(7 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)