ASHLAND SPECIALTIES UK LIMITED

Company number 07816571

Date	Type	Description	View / Download
26 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Arnoldus Hendrikus Hermanus Bosgoed as a director on 2 July 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Frank Jacob Adriaan Jumelet as a director on 2 July 2018	(1 page)
10 May 2018	AAMD	Amended full accounts made up to 30 September 2015	(32 pages)
01 May 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
17 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
17 Nov 2017	PSC05	Change of details for Ashland Holdings B.V. as a person with significant control on 10 November 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
26 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
22 Sep 2016	AP01	Appointment of Mr Kevin Higgins as a director on 20 September 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Frank Jacob Adriaan Jumelet on 20 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Lynn Pannell Freeman as a director on 20 September 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
27 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 34,315,001	(5 pages)
04 Sep 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 34,315,001	(5 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	(31 pages)
31 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 34,315,001	(5 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 34,315,001	(3 pages)
15 Nov 2012	CH01	Director's details changed for Lynn Pannell Freeman on 15 December 2011	(2 pages)
12 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Outstanding loan information 31/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Mar 2012	CERTNM	Company name changed ashland specialty chemicals (uk) LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)