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ENVALIOR UK LTD.

Company number 14135423

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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)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CERTNM	Company name changed lanxess performance materials uk LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed lanxess performance materials uk LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	TM01	Termination of appointment of Steven Thompson as a director on 23 February 2023	View PDF Termination of appointment of Steven Thompson as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RP04AP01	Second filing for the appointment of Mr Steven Thompson as a director	View PDF Second filing for the appointment of Mr Steven Thompson as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Lanxess Ag as a person with significant control on 26 May 2022	View PDF Notification of Lanxess Ag as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 22 December 2022	View PDF Withdrawal of a person with significant control statement on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Steven Thompson as a director on 21 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023.	View PDF Appointment of Mr Steven Thompson as a director on 21 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023. - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Steven Thompson as a director on 21 December 2022	View PDF Termination of appointment of Steven Thompson as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Christopher James Flett as a director on 21 December 2022	View PDF Appointment of Mr Christopher James Flett as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 3,075,012	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 3,075,012 - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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