ADDEV MATERIALS UK LIMITED

Company number 03288952

Date	Type	Description	View / Download
03 May 2024	CH01	Director's details changed for Mrs Judy Anne Tyrrell on 3 May 2024	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
19 Dec 2022	AP01	Appointment of Robert Waddell as a director on 16 December 2022	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
17 May 2022	TM01	Termination of appointment of Nicholas Calamada Robins as a director on 11 April 2022	(1 page)
17 May 2022	AP01	Appointment of Mrs Judy Anne Tyrrell as a director on 11 April 2022	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(5 pages)
05 May 2021	TM01	Termination of appointment of Graham Richard Yates as a director on 1 May 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Olivier Commelin as a director on 8 January 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
11 Dec 2020	PSC02	Notification of Addev Materials Sas as a person with significant control on 4 April 2019	(2 pages)
11 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 11 December 2020	(2 pages)
10 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 Dec 2019	AUD	Auditor's resignation	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2019	PSC07	Cessation of Graham Richard Yates as a person with significant control on 4 April 2019	(1 page)
19 Jul 2019	PSC07	Cessation of Anthony Edwin Thomas Swayne as a person with significant control on 4 April 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Olivier Commelin as a director on 4 April 2019	(2 pages)