Lubrizol Advanced Materials Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)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
BFGOODRICH CHEMICAL (U.K.) LIMITED
NOVEON UK LIMITED
Company type Private Limited Company , Dissolved Company Number 00923405 Record last updated Sunday, January 21, 2018 9:20:57 PM UTC Official Address The Knowle Nether Lane Hazelwood Derby Derbyshire De564an Alport There are 7 companies registered at this street
Postal Code DE564AN Sector Wholesale of chemical products
Visits Searches Document Type Publication date Download link Registry Jul 25, 2017 Second notification of strike-off action in london gazette Registry May 9, 2017 First notification of strike - off in london gazette Registry Apr 26, 2017 Striking off application by a company Registry Aug 24, 2016 Confirmation statement made , with updates Registry Aug 8, 2016 Change of accounting reference date Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Registry Mar 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 22, 2016 Statement of capital Registry Mar 22, 2016 Solvency statement Registry Mar 22, 2016 Resolution Financials Aug 10, 2015 Annual accounts Registry Jul 17, 2015 Annual return Registry Oct 9, 2014 Change of particulars for corporate director Registry Oct 9, 2014 Appointment of a person as Director Financials Oct 8, 2014 Annual accounts Registry Oct 2, 2014 Appointment of a person as Director Registry Jul 3, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Jul 30, 2013 Annual return Financials Aug 28, 2012 Annual accounts Registry Aug 14, 2012 Annual return Financials Aug 12, 2011 Annual accounts Registry Jul 12, 2011 Annual return Financials Aug 13, 2010 Annual accounts Registry Jul 28, 2010 Change of particulars for director Registry Jul 28, 2010 Annual return Financials Oct 29, 2009 Annual accounts Registry Aug 28, 2009 Annual return Registry Nov 21, 2008 Resignation of a person Registry Nov 21, 2008 Appointment of a person Registry Nov 6, 2008 Two appointments: 2 men Financials Sep 8, 2008 Annual accounts Registry Aug 12, 2008 Annual return Financials Oct 17, 2007 Annual accounts Registry Aug 20, 2007 Annual return Registry Jul 20, 2007 Memorandum of association Registry Jul 2, 2007 Change of name certificate Registry Jul 2, 2007 Company name change Registry Jun 8, 2007 Change in situation or address of registered office Registry Jun 8, 2007 Register of members Financials Nov 30, 2006 Annual accounts Financials Aug 10, 2006 Annual accounts 1832304... Registry Jul 10, 2006 Annual return Registry Nov 4, 2005 Auditor's letter of resignation Financials Aug 15, 2005 Annual accounts Registry Jul 21, 2005 Annual return Registry Jul 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 1, 2004 Annual return Registry Oct 4, 2004 Appointment of a person Registry Oct 4, 2004 Resignation of a person Registry Sep 15, 2004 Appointment of a man as Corporate Officer and Director Registry Sep 10, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 20, 2004 Resolution Registry Jul 20, 2004 Resolution 1765982... Registry Jul 20, 2004 Resolution Registry Jul 20, 2004 Elective resolution Registry Jul 20, 2004 Resolution Financials May 21, 2004 Annual accounts Registry Apr 7, 2004 Register of members Registry Apr 7, 2004 Resignation of a person Registry Apr 7, 2004 Appointment of a person Registry Mar 17, 2004 Resignation of one Director (a man) and one Business Director Registry Dec 16, 2003 Annual return Registry Oct 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 18, 2003 Annual return Financials Feb 11, 2003 Annual accounts Registry Jan 23, 2003 Appointment of a person Registry Jan 23, 2003 Resignation of a person Registry Jan 7, 2003 Appointment of a man as Secretary Financials Mar 25, 2002 Annual accounts Registry Jan 4, 2002 Resignation of a person Registry Dec 17, 2001 Annual return Registry Dec 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 31, 2001 Resignation of one General Manager and one Director (a man) Registry Jul 26, 2001 Change of name certificate Registry Jul 26, 2001 Company name change Registry Mar 8, 2001 Resignation of a person Registry Mar 8, 2001 Resignation of a person 1831580... Registry Mar 8, 2001 Resignation of a secretary Registry Feb 28, 2001 Resignation of 2 people: one Attorney, one Secretary (a man) and one Legal Manager Registry Nov 10, 2000 Annual return Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Financials Aug 22, 2000 Annual accounts Financials Jun 14, 2000 Annual accounts 1766758... Registry Mar 27, 2000 Change in situation or address of registered office Registry Dec 24, 1999 Appointment of a person Registry Dec 24, 1999 Appointment of a person 1945931... Registry Dec 24, 1999 Resignation of a person Registry Nov 20, 1999 Resignation of one Secretary (a man) Registry Nov 10, 1999 Annual return Registry Nov 1, 1999 Two appointments: 2 men Registry Oct 21, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 12, 1999 Notice of increase in nominal capital Registry May 12, 1999 Memorandum of association Registry May 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 12, 1999 £ nc 25000/6000000 Registry May 12, 1999 Resolution Registry May 12, 1999 Resolution 1753157... Registry May 11, 1999 Resignation of a person Financials Apr 6, 1999 Annual accounts
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