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CYTEC UK HOLDINGS LIMITED

Company number 02834414

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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)
23 Sep 2016 AP01 Appointment of Mr Jonathan David Norris as a director on 26 August 2016
23 Sep 2016 TM01 Termination of appointment of Roy Douglas Smith as a director on 26 August 2016
23 Sep 2016 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 23 August 2016
23 Sep 2016 AP01 Appointment of Mr Alexis Michel Brouhns as a director on 26 August 2016
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
04 Nov 2015 TM01 Termination of appointment of David Mark Drillock as a director on 31 October 2014
07 Sep 2015 AA Full accounts made up to 31 December 2014
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
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.
09 Sep 2014 AP01 Appointment of Simon Marcel Delpech as a director on 31 May 2014
13 Aug 2014 TM01 Termination of appointment of Michael Hulligan as a director on 31 May 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000,000
04 Nov 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Ad Schiebroek on 30 May 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AA Full accounts made up to 31 December 2008
16 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 30/11/08; full list of members