EVONIK UK HOLDINGS LIMITED

Company number 02695034

Date	Type	Description	View / Download
19 Sep 2017	TM01	Termination of appointment of Thomas Mueller as a director on 31 August 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Matthias Josef Peter Hau as a director on 26 July 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Ms Sigrid Mcbain as a director on 20 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Anke Ludwig as a director on 20 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 December 2015	(263 pages)
08 Nov 2016	MR01	Registration of charge 026950340007, created on 8 November 2016	(20 pages)
26 Oct 2016	MR04	Satisfaction of charge 4 in full	(9 pages)
12 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Kim Tibbles as a director on 31 December 2015	(1 page)
22 Sep 2015	MA	Memorandum and Articles of Association	(12 pages)
01 Jul 2015	CERTNM	Company name changed evonik degussa uk holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
26 May 2015	AP01	Appointment of Mr Thomas Mueller as a director on 23 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Bernhard Heinrich Lammert as a director on 22 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(5 pages)
11 Aug 2014	TM01	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
27 Mar 2014	AP01	Appointment of Anke Ludwig as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Ulrich Papst as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(5 pages)
13 Nov 2013	AP01	Appointment of Miss Kim Tibbles as a director	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2013	TM01	Termination of appointment of Bernard Harvey as a director	(1 page)