EVONIK UK HOLDINGS LIMITED filing history - Find and update company information

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EVONIK UK HOLDINGS LIMITED

Company number 02695034

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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)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
09 Apr 2013	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mrs Anh Tu Luu as a director	View PDF Appointment of Mrs Anh Tu Luu as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	CH01	Director's details changed for Mr Bernard George Harvey on 12 October 2012	View PDF Director's details changed for Mr Bernard George Harvey on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Hans Frans Aline Maria Van Impe as a director	View PDF Appointment of Mr Hans Frans Aline Maria Van Impe as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
30 Mar 2012	TM01	Termination of appointment of Nigel Macleod as a director	View PDF Termination of appointment of Nigel Macleod as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AP03	Appointment of Miss Geneva Angela Stapleton as a secretary	View PDF Appointment of Miss Geneva Angela Stapleton as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of Mark Fox as a secretary	View PDF Termination of appointment of Mark Fox as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Bernard George Harvey on 23 September 2011	View PDF Director's details changed for Mr Bernard George Harvey on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH19	Statement of capital on 1 August 2011 GBP 1,000.00	View PDF Statement of capital on 1 August 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	SH02	Consolidation of shares on 28 July 2011	View PDF Consolidation of shares on 28 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Aug 2011	CAP-SS	Solvency statement dated 28/07/11	View PDF Solvency statement dated 28/07/11 - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and consilidation of sharers 28/07/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and consilidation of sharers 28/07/2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 98,423,482	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 98,423,482 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Merger reserve be capitlised by the sole member of company 21/07/2011	View PDF Resolutions RES13 ‐ Merger reserve be capitlised by the sole member of company 21/07/2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
10 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AP01	Appointment of Dr Ulrich Papst as a director	View PDF Appointment of Dr Ulrich Papst as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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