Advanced company searchLink opens in new window

LANXESS CHEMICAL LTD

Company number 04178371

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Andrew Hartley on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Ian Cleminson on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Mark Bracewell on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mr Andrew Hartley on 6 April 2010
01 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed mr mark andrew bracewell
30 Mar 2009 288b Appointment terminated director paul jennings
26 Mar 2009 363a Return made up to 13/03/09; full list of members
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 11
03 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 13/03/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sned docs 28/09/07
05 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 CERTNM Company name changed aroma fine chemicals LIMITED\certificate issued on 01/10/07
03 Jul 2007 288b Director resigned
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 363a Return made up to 13/03/07; full list of members
13 Feb 2007 353 Location of register of members
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution