EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of Matthias Kittler as a director on 30 June 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 Jul 2018	AP01	Appointment of Mrs Vera Iris Wruck as a director on 6 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Johannes Georg Mey as a director on 6 July 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 1,000.2265	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Kim Tibbles as a director on 31 December 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 EUR 1,000.2265	(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)
07 Jul 2014	AP01	Appointment of Miss Kim Tibbles as a director on 4 July 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 EUR 1,000.2265	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2013	AP01	Appointment of Mr Johannes Georg Mey as a director on 2 May 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Hans Frans Aline Maria Van Impe as a director on 2 May 2013	(2 pages)
08 May 2013	AP01	Appointment of Mrs Anh Tu Luu as a director on 2 May 2013	(2 pages)
08 May 2013	TM01	Termination of appointment of Bernard George Harvey as a director on 2 May 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)