Huntsman Advanced Materials (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
CIBA SPECIALTY CHEMICALS PERFORMANCE POLYMERS LIMITED
Company type Private Limited Company , Active Company Number 03846469 Record last updated Thursday, September 21, 2023 12:02:30 PM UTC Official Address Concordia House Glenarm Road Wynyard Business Park Billingham United Kingdom Ts225fb Northern Parishes Postal Code TS225FB Sector Manufacture of glues
Visits Document Type Publication date Download link Registry Sep 15, 2023 Appointment of a man as Director and Site Manager Registry Aug 28, 2023 Resignation of one Director (a man) Registry Mar 31, 2023 Resignation of one Director (a man) 3846... Registry Feb 28, 2023 Resignation of one Director (a man) Registry Feb 28, 2023 Appointment of a woman Registry Mar 31, 2022 Resignation of one Director (a woman) Registry Mar 31, 2022 Appointment of a man as Management Accountant and Director Registry Jan 15, 2018 Persons with significant control Registry Jan 15, 2018 Change of registered office address Financials Sep 26, 2017 Annual accounts Registry Sep 18, 2017 Confirmation statement made , with updates Registry Aug 7, 2017 Resignation of one Solicitor and one Director (a man) Registry Aug 7, 2017 Resignation of one Director Registry Aug 7, 2017 Resignation of one Secretary Registry Aug 1, 2017 Appointment of a person as Director Registry Aug 1, 2017 Appointment of a person as Director 2599796... Registry Aug 1, 2017 Appointment of a person as Secretary Registry Jul 14, 2017 Two appointments: a man and a woman,: a man and a woman Registry Jan 11, 2017 Resignation of one Director Registry Jan 10, 2017 Resignation of one Director 2598945... Registry Dec 31, 2016 Resignation of one Chief Financial Officer and one Director (a man) Registry Sep 20, 2016 Confirmation statement made , with updates Registry Sep 2, 2016 Resignation of one Site Manager and one Director (a man) Financials Aug 3, 2016 Annual accounts Registry Jul 4, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Finance and one Director (a man) Registry Jun 29, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 13, 2015 Annual return Registry Oct 12, 2015 Resignation of one Director Registry Sep 8, 2015 Appointment of a person as Director Registry Sep 4, 2015 Appointment of a man as Finance Director and Director Registry Jun 30, 2015 Resignation of one Financial Controller and one Director (a man) Financials May 20, 2015 Annual accounts Registry Nov 3, 2014 Resignation of one Director Registry Oct 31, 2014 Resignation of one Site Manager and one Director (a man) Registry Oct 30, 2014 Appointment of a person as Director Registry Oct 30, 2014 Appointment of a person as Director 2593733... Registry Oct 21, 2014 Two appointments: 2 men Registry Oct 13, 2014 Resignation of one Director Registry Oct 13, 2014 Appointment of a person as Director Registry Oct 13, 2014 Appointment of a person as Secretary Registry Oct 13, 2014 Resignation of one Secretary Registry Oct 2, 2014 Appointment of a man as Director and Solicitor Registry Oct 1, 2014 Resignation of one Solicitor and one Director (a man) Registry Sep 23, 2014 Annual return Financials Sep 16, 2014 Annual accounts Registry Jul 1, 2014 Resignation of one Director Registry May 30, 2014 Resignation of one Site Manager and one Director (a man) Financials Oct 7, 2013 Annual accounts Registry Sep 25, 2013 Notification of single alternative inspection location Registry Sep 25, 2013 Annual return Registry Sep 18, 2013 Appointment of a person as Director Registry Sep 17, 2013 Appointment of a man as Director and Vice President Europe, Advanced Materials Registry Jul 3, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Lawyer and one Director (a man) Registry Jan 25, 2013 Change of registered office address Registry Nov 1, 2012 Appointment of a person as Secretary Registry Nov 1, 2012 Appointment of a person as Director Registry Nov 1, 2012 Resignation of one Secretary Registry Nov 1, 2012 Resignation of one Director Registry Oct 31, 2012 Appointment of a man as Solicitor and Director Financials Sep 27, 2012 Annual accounts Registry Sep 21, 2012 Annual return Registry Aug 29, 2012 Appointment of a person as Director Registry Aug 17, 2012 Appointment of a man as Director and Site Manager Registry Jul 3, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Global Research & Development Director and one Director (a man) Registry May 1, 2012 Resignation of one Director Registry Apr 27, 2012 Resignation of one Finance and one Director (a man) Registry Feb 22, 2012 Change of location of company records to the single alternative inspection location Registry Feb 22, 2012 Notification of single alternative inspection location Registry Jan 10, 2012 Auditor's letter of resignation Registry Sep 20, 2011 Annual return Financials Apr 4, 2011 Annual accounts Registry Oct 7, 2010 Annual return Financials Aug 19, 2010 Annual accounts Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of particulars for director 2643414... Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of particulars for secretary Registry Mar 24, 2010 Four appointments: 4 men Registry Mar 24, 2010 Appointment of a person as Director Registry Mar 24, 2010 Appointment of a person as Director 2601730... Registry Mar 24, 2010 Appointment of a person as Director Registry Mar 24, 2010 Appointment of a person as Director 2601704... Registry Feb 24, 2010 Appointment of a person as Director Registry Feb 10, 2010 Appointment of a man as Director and Global Research & Development Director Registry Feb 10, 2010 Resignation of one Director Registry Jan 20, 2010 Resignation of one Manager and one Director (a man) Registry Dec 3, 2009 Annual return Financials Nov 3, 2009 Annual accounts Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2008 Annual return Financials Nov 2, 2008 Annual accounts Financials Nov 1, 2007 Annual accounts 1879657... Registry Oct 30, 2007 Appointment of a person Registry Oct 29, 2007 Annual return Registry Oct 23, 2007 Appointment of a man as Financial Controller and Director Registry Dec 9, 2006 Resignation of a person Registry Nov 24, 2006 Resignation of one Manager Chemical Engineer and one Director (a man)
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