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HUNTSMAN SURFACE SCIENCES UK LIMITED

Company number 04056146

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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)
22 Jan 2024 AP01 Appointment of Peter Riley Huntsman Jr as a director on 15 January 2024
18 Jan 2024 TM01 Termination of appointment of Douglas Paul Ellerbusch as a director on 11 January 2024
03 Jan 2024 AA Full accounts made up to 31 December 2022
02 Jan 2024 PSC05 Change of details for Huntsman (Holdings) Uk 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
21 Sep 2023 AP01 Appointment of Paula Bodger as a director on 19 September 2023
31 Aug 2023 TM01 Termination of appointment of Peter Dowson as a director on 28 August 2023
24 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
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
13 Sep 2022 TM01 Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on 1 August 2022
22 Aug 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 Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
12 Aug 2022 AP01 Appointment of Douglas Paul Ellerbusch as a director on 1 August 2022
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
05 Oct 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Michael Carter as a director on 6 April 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates