HUNTSMAN ADVANCED MATERIALS (UK) LIMITED
Company number 03846469
- Company Overview for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
- Filing history for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
- People for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
- Charges for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
- Registers for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
- More for HUNTSMAN ADVANCED MATERIALS (UK) LIMITED (03846469)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | PSC05 | Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2 January 2024 | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 20 Sep 2023 | AP01 | Appointment of Roddie Macdonald as a director on 15 September 2023 | |
| 31 Aug 2023 | TM01 | Termination of appointment of Peter Dowson as a director on 28 August 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Patrick Albert Peter Verraes as a director on 31 March 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Gary Robert Hodgson as a director on 28 February 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Sarah Louise Todd as a director on 28 February 2023 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 15 Sep 2022 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | |
| 04 Apr 2022 | TM01 | Termination of appointment of Karen Rachel Hall as a director on 31 March 2022 | |
| 04 Apr 2022 | AP01 | Appointment of Peter Dowson as a director on 31 March 2022 | |
| 04 Apr 2022 | TM02 | Termination of appointment of Karen Rachel Hall as a secretary on 31 March 2022 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 18 Sep 2018 | AD02 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
| 18 Sep 2018 | AD03 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX |