EVONIK UK HOLDINGS LIMITED

Company number 02695034

Date	Type	Description	View / Download
11 Oct 2007	CERTNM	Company name changed degussa uk holdings LIMITED\certificate issued on 11/10/07	(2 pages)
17 Jun 2007	288a	New secretary appointed	(2 pages)
30 May 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
06 Feb 2007	353	Location of register of members	(1 page)
06 Feb 2007	190	Location of debenture register	(1 page)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	AUD	Auditor's resignation	(2 pages)
31 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
20 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 66 wigmore street london W1U 2HQ	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(1 page)
04 Feb 2005	363a	Return made up to 24/01/05; full list of members	(6 pages)
23 Dec 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Mar 2004	363a	Return made up to 24/01/04; full list of members	(6 pages)
11 Mar 2004	288c	Director's particulars changed	(1 page)