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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)
05 Jul 2010 CH03 Secretary's details changed for Michael Andrew James Maughan on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Michael Carter on 2 July 2010
05 Jul 2010 CH01 Director's details changed for John Quin Smyth on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Duncan Emerson on 2 July 2010
08 Dec 2009 CH01 Director's details changed for Duncan Emerson on 8 December 2009
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 87,665,139
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 21/08/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 21/08/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 88(2)R Ad 01/10/07--------- £ si 910192@1=910192 £ ic 79400002/80310194
19 Dec 2007 SA Statement of affairs
17 Dec 2007 123 Nc inc already adjusted 01/10/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 363a Return made up to 21/08/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2005
08 Mar 2007 288a New director appointed
18 Jan 2007 88(2)R Ad 21/12/06--------- £ si 72400000@1=72400000 £ ic 7000002/79400002
16 Jan 2007 123 Nc inc already adjusted 21/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 363s Return made up to 21/08/06; full list of members
24 Oct 2005 363s Return made up to 21/08/05; full list of members