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CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

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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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	TM01	Termination of appointment of Aled Wyn Rees as a director on 30 November 2022	View PDF Termination of appointment of Aled Wyn Rees as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP03	Appointment of Mrs Angela Tucker as a secretary on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
18 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 357.02	View PDF Statement of capital on 22 October 2019 GBP 357.02 - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 17/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Aled Wyn Rees as a director on 24 September 2018	View PDF Appointment of Aled Wyn Rees as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of Christian Magne Busengdal as a director on 28 June 2019	View PDF Termination of appointment of Christian Magne Busengdal as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	TM01	Termination of appointment of Ian Strassheim as a director on 28 June 2019	View PDF Termination of appointment of Ian Strassheim as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Josh Preneta as a director on 24 September 2018	View PDF Termination of appointment of Josh Preneta as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2019	AP03	Appointment of Helen Elizabeth Mcculloch as a secretary on 1 April 2019	View PDF Appointment of Helen Elizabeth Mcculloch as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM02	Termination of appointment of Arnaud Jean Henri Valet as a secretary on 31 March 2019	View PDF Termination of appointment of Arnaud Jean Henri Valet as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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