LANXESS CHEMICAL LTD

Company number 04178371

Date	Type	Description	View / Download
06 Jul 2015	TM02	Termination of appointment of Brian Robert Watt as a secretary on 6 July 2015	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 041783710013 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
06 Jul 2015	MR04	Satisfaction of charge 12 in full	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 128,724.9	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 128,724.9	(5 pages)
13 Feb 2014	AP01	Appointment of Mr Philip Andrew Curran as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Bracewell as a director	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/2013	(3 pages)
06 Sep 2013	MR01	Registration of charge 041783710013	(33 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
05 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
02 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AP01	Appointment of Mr Philip John Boon as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Brian Robert Watt as a director	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Andrew Hartley as a secretary	(1 page)
02 Feb 2012	AP03	Appointment of Mr Brian Robert Watt as a secretary	(1 page)
02 Feb 2012	TM01	Termination of appointment of Andrew Hartley as a director	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(25 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011	(3 pages)
15 Aug 2011	MISC	Section 519	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)