CYTEC UK HOLDINGS LIMITED

Company number 02834414

Date	Type	Description	View / Download
01 Mar 2019	TM01	Termination of appointment of Jean-Pierre Luc Clamadieu as a director on 1 March 2019	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
27 Dec 2018	PSC02	Notification of Solvay S.A. as a person with significant control on 22 December 2017	(2 pages)
27 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 27 December 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Melvin John Dawes on 10 October 2018	(2 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2014 GBP 10,000,002	(7 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 30/11/2017	(4 pages)
28 Mar 2018	AP01	Appointment of Mr Jean-Pierre Luc Clamadieu as a director on 16 March 2018	(2 pages)
13 Dec 2017	CS01	30/11/17 Statement of Capital gbp 73000003 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/05/2018.	(5 pages)
10 Nov 2017	CH03	Secretary's details changed for Ms Alison Murphy on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 10,000,001	(8 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 73,000,003	(8 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 73,000,002	(8 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Oct 2016	CH01	Director's details changed for Mr Melvin John Dawes on 4 October 2016	(4 pages)
26 Sep 2016	AP01	Appointment of Mr Benjamin Moore as a director on 26 August 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Melvin John Dawes as a director on 26 August 2016	(2 pages)
23 Sep 2016	AP03	Appointment of Ms Alison Murphy as a secretary on 26 August 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Frederico Lima De Miranda Costa as a director on 26 August 2016	(2 pages)