CYTEC UK HOLDINGS LIMITED

Company number 02834414

Date	Type	Description	View / Download
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)
23 Sep 2016	AP01	Appointment of Mr Jonathan David Norris as a director on 26 August 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 26 August 2016	(1 page)
23 Sep 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 August 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Alexis Michel Brouhns as a director on 26 August 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000,001	(7 pages)
04 Nov 2015	TM01	Termination of appointment of David Mark Drillock as a director on 31 October 2014	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000,001	(8 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018.	(5 pages)