Huntsman Advanced Materials (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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
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Locality |
Northern Parishes |
Region |
Stockton-On-Tees, England |
Postal Code |
TS225FB
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Sector |
Manufacture of glues |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 15, 2023 |
Appointment of a man as Director and Site Manager
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Registry |
Aug 28, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man) 3846...
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Registry |
Feb 28, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 28, 2023 |
Appointment of a woman
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Registry |
Mar 31, 2022 |
Resignation of one Director (a woman)
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Registry |
Mar 31, 2022 |
Appointment of a man as Management Accountant and Director
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Registry |
Jan 15, 2018 |
Persons with significant control
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Registry |
Jan 15, 2018 |
Change of registered office address
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Financials |
Sep 26, 2017 |
Annual accounts
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Registry |
Sep 18, 2017 |
Confirmation statement made , with updates
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Registry |
Aug 7, 2017 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Aug 7, 2017 |
Resignation of one Director
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Registry |
Aug 7, 2017 |
Resignation of one Secretary
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Registry |
Aug 1, 2017 |
Appointment of a person as Director
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Registry |
Aug 1, 2017 |
Appointment of a person as Director 2599796...
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Registry |
Aug 1, 2017 |
Appointment of a person as Secretary
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Registry |
Jul 14, 2017 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jan 11, 2017 |
Resignation of one Director
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Registry |
Jan 10, 2017 |
Resignation of one Director 2598945...
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Registry |
Dec 31, 2016 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Sep 20, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 2, 2016 |
Resignation of one Site Manager and one Director (a man)
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Financials |
Aug 3, 2016 |
Annual accounts
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Registry |
Jul 4, 2016 |
Resignation of one Director
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Registry |
Jun 30, 2016 |
Resignation of one Finance and one Director (a man)
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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%)
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Registry |
Oct 13, 2015 |
Annual return
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Registry |
Oct 12, 2015 |
Resignation of one Director
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Registry |
Sep 8, 2015 |
Appointment of a person as Director
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Registry |
Sep 4, 2015 |
Appointment of a man as Finance Director and Director
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Registry |
Jun 30, 2015 |
Resignation of one Financial Controller and one Director (a man)
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Financials |
May 20, 2015 |
Annual accounts
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Registry |
Nov 3, 2014 |
Resignation of one Director
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Registry |
Oct 31, 2014 |
Resignation of one Site Manager and one Director (a man)
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Registry |
Oct 30, 2014 |
Appointment of a person as Director
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Registry |
Oct 30, 2014 |
Appointment of a person as Director 2593733...
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Registry |
Oct 21, 2014 |
Two appointments: 2 men
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Registry |
Oct 13, 2014 |
Resignation of one Director
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Registry |
Oct 13, 2014 |
Appointment of a person as Director
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Registry |
Oct 13, 2014 |
Appointment of a person as Secretary
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Registry |
Oct 13, 2014 |
Resignation of one Secretary
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Registry |
Oct 2, 2014 |
Appointment of a man as Director and Solicitor
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Registry |
Oct 1, 2014 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Sep 23, 2014 |
Annual return
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Financials |
Sep 16, 2014 |
Annual accounts
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Registry |
Jul 1, 2014 |
Resignation of one Director
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Registry |
May 30, 2014 |
Resignation of one Site Manager and one Director (a man)
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Sep 25, 2013 |
Notification of single alternative inspection location
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Registry |
Sep 25, 2013 |
Annual return
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Registry |
Sep 18, 2013 |
Appointment of a person as Director
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Registry |
Sep 17, 2013 |
Appointment of a man as Director and Vice President Europe, Advanced Materials
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Registry |
Jul 3, 2013 |
Resignation of one Director
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Registry |
Jun 30, 2013 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Jan 25, 2013 |
Change of registered office address
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Registry |
Nov 1, 2012 |
Appointment of a person as Secretary
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Registry |
Nov 1, 2012 |
Appointment of a person as Director
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Registry |
Nov 1, 2012 |
Resignation of one Secretary
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Registry |
Nov 1, 2012 |
Resignation of one Director
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Registry |
Oct 31, 2012 |
Appointment of a man as Solicitor and Director
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Financials |
Sep 27, 2012 |
Annual accounts
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Registry |
Sep 21, 2012 |
Annual return
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Registry |
Aug 29, 2012 |
Appointment of a person as Director
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Registry |
Aug 17, 2012 |
Appointment of a man as Director and Site Manager
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Registry |
Jul 3, 2012 |
Resignation of one Director
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Registry |
Jun 30, 2012 |
Resignation of one Global Research & Development Director and one Director (a man)
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Registry |
May 1, 2012 |
Resignation of one Director
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Registry |
Apr 27, 2012 |
Resignation of one Finance and one Director (a man)
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Registry |
Feb 22, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Feb 22, 2012 |
Notification of single alternative inspection location
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Registry |
Jan 10, 2012 |
Auditor's letter of resignation
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Registry |
Sep 20, 2011 |
Annual return
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Financials |
Apr 4, 2011 |
Annual accounts
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Registry |
Oct 7, 2010 |
Annual return
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Financials |
Aug 19, 2010 |
Annual accounts
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jul 5, 2010 |
Change of particulars for director 2643414...
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Registry |
Jul 5, 2010 |
Change of particulars for director
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Registry |
Jul 5, 2010 |
Change of particulars for secretary
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Registry |
Mar 24, 2010 |
Four appointments: 4 men
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Registry |
Mar 24, 2010 |
Appointment of a person as Director
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Registry |
Mar 24, 2010 |
Appointment of a person as Director 2601730...
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Registry |
Mar 24, 2010 |
Appointment of a person as Director
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Registry |
Mar 24, 2010 |
Appointment of a person as Director 2601704...
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Registry |
Feb 24, 2010 |
Appointment of a person as Director
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Registry |
Feb 10, 2010 |
Appointment of a man as Director and Global Research & Development Director
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Registry |
Feb 10, 2010 |
Resignation of one Director
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Registry |
Jan 20, 2010 |
Resignation of one Manager and one Director (a man)
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Registry |
Dec 3, 2009 |
Annual return
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
Sep 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 7, 2008 |
Annual return
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Financials |
Nov 2, 2008 |
Annual accounts
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Financials |
Nov 1, 2007 |
Annual accounts 1879657...
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Registry |
Oct 30, 2007 |
Appointment of a person
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Registry |
Oct 29, 2007 |
Annual return
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Registry |
Oct 23, 2007 |
Appointment of a man as Financial Controller and Director
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Registry |
Dec 9, 2006 |
Resignation of a person
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Registry |
Nov 24, 2006 |
Resignation of one Manager Chemical Engineer and one Director (a man)
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