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Lubrizol Advanced Materials Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PAGEMIGHT LIMITED
NOVEON HOLDINGS UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04121845
Record last updated Sunday, January 21, 2018 9:21:03 PM UTC
Official Address 1020 Eskdale Road Winnersh Wokingham Reading Rg415ts
There are 102 companies registered at this street
Postal Code RG415TS
Sector Activities of head offices

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LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 14, 2017 Insolvency Insolvency
Registry May 2, 2017 Change of registered office address Change of registered office address
Registry Apr 25, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 25, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 25, 2017 Resolution Resolution
Registry Feb 8, 2017 Resignation of one Director Resignation of one Director
Registry Feb 8, 2017 Resignation of one Director 2599068... Resignation of one Director 2599068...
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 6, 2017 Appointment of a woman Appointment of a woman
Registry Aug 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Jul 17, 2015 Annual return Annual return
Registry Oct 9, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Oct 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Nov 21, 2008 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 12, 2007 Memorandum of association Memorandum of association
Registry Jul 2, 2007 Change of name certificate Change of name certificate
Registry Jul 2, 2007 Company name change Company name change
Registry Jun 8, 2007 Register of members Register of members
Registry Jun 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 2006 Annual accounts Annual accounts
Financials Aug 2, 2006 Annual accounts 1831578... Annual accounts 1831578...
Registry Jul 10, 2006 Annual return Annual return
Registry Nov 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Registry Jul 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 14, 2004 Annual return Annual return
Registry Oct 4, 2004 Appointment of a person Appointment of a person
Registry Oct 4, 2004 Resignation of a person Resignation of a person
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2004 Elective resolution Elective resolution
Registry Jul 20, 2004 Resolution Resolution
Registry Jul 20, 2004 Resolution 1845316... Resolution 1845316...
Registry Jul 20, 2004 Resolution Resolution
Registry Jul 20, 2004 Resolution 1879172... Resolution 1879172...
Registry Jun 3, 2004 Appointment of a man as Corporate Officer and Director Appointment of a man as Corporate Officer and Director
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Appointment of a person Appointment of a person
Registry Apr 7, 2004 Resignation of a person Resignation of a person
Registry Mar 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Nov 17, 2003 Change of name certificate Change of name certificate
Registry Nov 17, 2003 Company name change Company name change
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 23, 2003 Appointment of a person Appointment of a person
Registry Jan 23, 2003 Resignation of a person Resignation of a person
Registry Jan 20, 2003 Annual return Annual return
Registry Jan 7, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 10, 2002 Resolution Resolution
Registry Oct 10, 2002 Resolution 1832062... Resolution 1832062...
Registry Oct 10, 2002 Resolution Resolution
Registry Sep 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 27, 2002 Annual return Annual return
Registry Mar 8, 2001 Appointment of a person Appointment of a person
Registry Mar 5, 2001 Resignation of a person Resignation of a person
Registry Mar 5, 2001 Appointment of a person Appointment of a person
Registry Mar 5, 2001 Resignation of a person Resignation of a person
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Registry Feb 16, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2001 Appointment of a person Appointment of a person
Registry Jan 26, 2001 Appointment of a person 1801777... Appointment of a person 1801777...
Registry Jan 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a person Resignation of a person
Registry Jan 25, 2001 Resignation of a person 1766943... Resignation of a person 1766943...
Registry Jan 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2001 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 8, 2000 Two appointments: 2 companies Two appointments: 2 companies

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