MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS filing history - Find and update company information

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MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

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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)
26 Sep 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 - 29 pages (29 pages)
24 Aug 2023	MR01	Registration of charge 023622640013, created on 16 August 2023	View PDF Registration of charge 023622640013, created on 16 August 2023 - link opens in a new window - 24 pages (24 pages)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Paul Andrew Hannington Barnett as a director on 10 January 2023	View PDF Appointment of Paul Andrew Hannington Barnett as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Stephen Anthony Box as a director on 10 January 2023	View PDF Termination of appointment of Stephen Anthony Box as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
01 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 - 30 pages (30 pages)
01 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR04	Satisfaction of charge 023622640011 in full	View PDF Satisfaction of charge 023622640011 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	MR04	Satisfaction of charge 023622640009 in full	View PDF Satisfaction of charge 023622640009 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	MR01	Registration of charge 023622640012, created on 4 April 2022	View PDF Registration of charge 023622640012, created on 4 April 2022 - link opens in a new window - 23 pages (23 pages)
05 Apr 2022	MR04	Satisfaction of charge 023622640005 in full	View PDF Satisfaction of charge 023622640005 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR04	Satisfaction of charge 023622640006 in full	View PDF Satisfaction of charge 023622640006 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 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 - 32 pages (32 pages)
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 20 August 2020	View PDF Second filing of Confirmation Statement dated 20 August 2020 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AD02	Register inspection address has been changed from Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed from Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 29 April 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 29 April 2021	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 023622640011, created on 12 March 2021	View PDF Registration of charge 023622640011, created on 12 March 2021 - link opens in a new window - 13 pages (13 pages)
17 Mar 2021	MR01	Registration of charge 023622640010, created on 11 March 2021	View PDF Registration of charge 023622640010, created on 11 March 2021 - link opens in a new window - 62 pages (62 pages)
17 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 - 33 pages (33 pages)
21 Oct 2020	AP01	Appointment of Shirley Fodor as a director on 20 October 2020	View PDF Appointment of Shirley Fodor as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Timothy Craig Carlson as a director on 20 October 2020	View PDF Termination of appointment of Timothy Craig Carlson as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	View PDF Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	MR01	Registration of charge 023622640009, created on 28 August 2020	View PDF Registration of charge 023622640009, created on 28 August 2020 - link opens in a new window - 36 pages (36 pages)

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