Huntsman Advanced Materials (Uk) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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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 |
Locality | Northern Parishes |
Region | Stockton-On-Tees, England |
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) |  |