Allnex Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
UCB (CHEM) LIMITED
SURFACE SPECIALTIES UK LTD
CYTEC SURFACE SPECIALTIES UK LIMITED
Company type Private Limited Company , Active Company Number 01637885 Record last updated Saturday, February 3, 2018 3:05:46 PM UTC Official Address 7 Albemarle Street London W1s4hq West End There are 842 companies registered at this street
Postal Code W1S4HQ Sector Wholesale of chemical products
Visits Searches Document Type Publication date Download link Financials Oct 4, 2017 Annual accounts Registry Jul 24, 2017 Confirmation statement made , with updates Registry Jul 24, 2017 Persons with significant control Registry May 15, 2017 Registration of a charge / charge code Registry Jan 17, 2017 Registration of a charge / charge code 7966011... Financials Oct 11, 2016 Annual accounts Registry Aug 1, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 5, 2015 Annual accounts Registry Aug 6, 2015 Annual return Registry Aug 1, 2014 Annual return 2593354... Financials Jul 17, 2014 Annual accounts Financials Nov 4, 2013 Annual accounts 7892135... Registry Aug 13, 2013 Change of registered office address Registry Aug 13, 2013 Appointment of a person as Secretary Registry Jul 31, 2013 Change of particulars for director Registry Jul 31, 2013 Annual return Registry Jul 31, 2013 Change of particulars for director Registry Jul 31, 2013 Change of particulars for director 2591204... Registry Jul 23, 2013 Appointment of a person as Secretary Registry Jul 10, 2013 Company name change Registry Jul 10, 2013 Change of name certificate Registry Jun 27, 2013 Resolution Registry Jun 27, 2013 Alteration to memorandum and articles Registry Apr 24, 2013 Appointment of a person as Director Registry Apr 15, 2013 Memorandum of association Registry Apr 15, 2013 Alteration to memorandum and articles Registry Apr 15, 2013 Resignation of one Secretary Registry Apr 15, 2013 Resignation of one Director Registry Apr 15, 2013 Resignation of one Director 1844825... Registry Apr 15, 2013 Appointment of a person as Director Registry Apr 15, 2013 Resignation of one Director Registry Apr 15, 2013 Resolution Registry Apr 3, 2013 Two appointments: 2 men Registry Apr 3, 2013 Resignation of one Tax And Treasury Director and one Director (a man) Financials Sep 26, 2012 Annual accounts Registry Jul 31, 2012 Annual return Registry Aug 1, 2011 Annual return 2613623... Financials Jul 7, 2011 Annual accounts Registry Jun 7, 2011 Change of particulars for director Financials Aug 27, 2010 Annual accounts Registry Jul 21, 2010 Annual return Financials Oct 16, 2009 Annual accounts Registry Jul 20, 2009 Annual return Financials Dec 9, 2008 Annual accounts Registry Jul 21, 2008 Annual return Registry Nov 15, 2007 Annual return 1909652... Registry Nov 12, 2007 Appointment of a person Financials Oct 31, 2007 Annual accounts Registry Oct 19, 2007 Resignation of a person Registry Oct 19, 2007 Resignation of a director Registry Oct 19, 2007 Resignation of a person Registry Oct 4, 2007 Resignation of one Tax And Treasury Director and one Secretary (a man) Registry Jun 1, 2007 Resignation of one Director (a man) Registry Feb 27, 2007 Appointment of a man as Director and Accountant Registry Jan 24, 2007 Change in situation or address of registered office Registry Jul 27, 2006 Annual return Financials Jul 12, 2006 Annual accounts Registry Apr 13, 2006 Resignation of a person Registry Dec 13, 2005 Auditor's letter of resignation Registry Nov 3, 2005 Annual return Registry Oct 28, 2005 Resignation of one Director General Surface Speci and one Director (a man) Financials Oct 24, 2005 Annual accounts Registry Aug 4, 2005 Resignation of a person Registry Aug 4, 2005 Resignation of a director Registry Aug 4, 2005 Resignation of a person Registry Jun 24, 2005 Company name change Registry Jun 24, 2005 Change of name certificate Registry Jun 16, 2005 Appointment of a person Registry May 12, 2005 Appointment of a person 1753456... Registry May 12, 2005 Appointment of a secretary Registry May 12, 2005 Appointment of a director Registry May 12, 2005 Appointment of a person Registry May 12, 2005 Appointment of a person 1944890... Registry Mar 11, 2005 Change in situation or address of registered office Registry Feb 28, 2005 Appointment of a person Registry Feb 28, 2005 Resignation of a person Registry Feb 28, 2005 Resignation of a secretary Registry Feb 28, 2005 Resignation of a person Registry Feb 28, 2005 Four appointments: 3 men and a person Registry Feb 28, 2005 Resignation of one Controller and one Director (a man) Registry Dec 10, 2004 Resignation of a person Registry Dec 10, 2004 Resignation of a secretary Registry Dec 10, 2004 Resignation of a person Registry Nov 1, 2004 Company name change Registry Nov 1, 2004 Change of name certificate Registry Oct 1, 2004 Resignation of 2 people: a woman and a man Registry Oct 1, 2004 Appointment of a man as Secretary and Controller Registry Aug 16, 2004 Annual return Registry Aug 4, 2004 Appointment of a person Financials Jul 28, 2004 Annual accounts Registry Jul 27, 2004 Appointment of a person Registry Apr 18, 2004 Two appointments: 2 men Registry Apr 15, 2004 Resignation of a person Registry Apr 8, 2004 Resignation of a person 1866356... Registry Mar 18, 2004 Resignation of 2 people: one Global Business Director and one Director (a man) Registry Feb 25, 2004 Resignation of a person Registry Jan 30, 2004 Resignation of one Director (a man) Registry Sep 12, 2003 Notice of change of directors or secretaries or in their particulars Registry Aug 15, 2003 Annual return
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