Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
PSC05 |
Change of details for Huntsman Polyurethanes (Uk) Ventures Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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01 Aug 2023 |
CH02 |
Director's details changed for Bestrustees Limited on 1 November 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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10 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
RP04AP02 |
Second filing for the appointment of Bestrustees Limited as a director
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30 May 2019 |
AP02 |
Appointment of Bestrustees Limited as a director on 2 November 2017
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ANNOTATION
Clarification a second filed AP02 was registered on 16/07/2019.
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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15 Jan 2018 |
PSC05 |
Change of details for Huntsman Polyurethanes (Uk) Ventures Limited as a person with significant control on 15 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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28 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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