CYTEC ENGINEERED MATERIALS LIMITED filing history - Find and update company information

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CYTEC ENGINEERED MATERIALS LIMITED

Company number 02851421

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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)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	View PDF Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	View PDF Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CH03	Secretary's details changed for Mr Alex Iapichino on 31 October 2023	View PDF Secretary's details changed for Mr Alex Iapichino on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mr Mark St.John Dain on 31 October 2023	View PDF Director's details changed for Mr Mark St.John Dain on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Aug 2022	AP01	Appointment of Mr Mark St.John Dain as a director on 3 August 2022	View PDF Appointment of Mr Mark St.John Dain as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 330,629,084	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 330,629,084 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Ad Schiebroek as a director on 1 May 2021	View PDF Termination of appointment of Ad Schiebroek as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
13 Apr 2021	AP01	Appointment of Mr Jonathan David Norris as a director on 12 April 2021	View PDF Appointment of Mr Jonathan David Norris as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	TM01	Termination of appointment of Simon Marcel Delpech as a director on 15 July 2020	View PDF Termination of appointment of Simon Marcel Delpech as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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