EVONIK CHEMICALS LIMITED

00092092
- CLAYTON LANE CLAYTON MANCHESTER M11 4SR

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 25 Buy now
05 Jun 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
28 May 2024 officers Appointment of director (Dr Bernd Erich Steinmetz) 3 Buy now
23 May 2024 officers Appointment of director (Dr Andrew Timothy Boam) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Dirk Reichel) 1 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Ragu Suppiah) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Andrew Timothy Boam) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 25 Buy now
20 Jun 2023 officers Appointment of director (Dr Andrew Timothy Boam) 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 25 Buy now
29 Sep 2022 officers Appointment of director (Mr Ragu Suppiah) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Howard James Lynn) 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2021 capital Return of purchase of own shares 3 Buy now
18 Nov 2021 capital Notice of cancellation of shares 4 Buy now
17 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Aug 2021 incorporation Memorandum Articles 12 Buy now
09 Aug 2021 resolution Resolution 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mrs Anh Tu Luu) 2 Buy now
26 Apr 2021 accounts Annual Accounts 24 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 22 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 22 Buy now
05 Mar 2019 officers Termination of appointment of director (Martina Pfirmann) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 24 Buy now
11 Jun 2018 officers Appointment of director (Dr Martina Pfirmann) 2 Buy now
31 May 2018 auditors Auditors Resignation Limited Company 2 Buy now
08 May 2018 officers Appointment of director (Dr Dirk Reichel) 2 Buy now
08 May 2018 officers Termination of appointment of director (Min Su Chong) 1 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Min Su Chong) 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Aug 2017 incorporation Memorandum Articles 31 Buy now
18 Jul 2017 accounts Annual Accounts 24 Buy now
17 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2017 resolution Resolution 3 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2017 officers Appointment of director (Mr Min Su Chong) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Howard James Lynn) 2 Buy now
06 Jan 2017 officers Appointment of director (Mrs Anh Tu Luu) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (William Hollin Dayrell Morrison-Bell) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Patrick Moore Neligan) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (David Leney) 1 Buy now
06 Jan 2017 officers Appointment of secretary (Miss Geneva Angela Stapleton) 2 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of secretary (William Hollin Dayrell Morrison-Bell) 1 Buy now
29 Sep 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Sep 2016 incorporation Re Registration Memorandum Articles 41 Buy now
29 Sep 2016 resolution Resolution 1 Buy now
29 Sep 2016 change-of-name Reregistration Public To Private Company 2 Buy now
31 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
11 May 2016 accounts Annual Accounts 19 Buy now
01 Mar 2016 annual-return Annual Return 7 Buy now
14 Apr 2015 accounts Annual Accounts 19 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 19 Buy now
20 Mar 2014 officers Appointment of director (Mr David Leney) 2 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 20 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 officers Appointment of director (Sir William Hollin Dayrell Morrison-Bell) 3 Buy now
07 Jan 2013 officers Termination of appointment of director (Diane Sheridan) 1 Buy now
07 Jan 2013 officers Appointment of secretary (Sir William Hollin Dayrell Morrison-Bell) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Diane Sheridan) 1 Buy now
02 Apr 2012 accounts Annual Accounts 19 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
13 Apr 2011 officers Appointment of director (Mr. Patrick Moore Neligan) 2 Buy now
30 Mar 2011 accounts Annual Accounts 20 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
14 Apr 2010 officers Appointment of director (Ms Diane Lorraine Sheridan) 2 Buy now
14 Apr 2010 officers Appointment of secretary (Ms Diane Lorraine Sheridan) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (John Tufnell) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (John Tufnell) 1 Buy now
01 Apr 2010 accounts Annual Accounts 20 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Mr. John Francis Tufnell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Sir William Hollin Dayrell Morrison-Bell) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr. John Francis Tufnell) 1 Buy now
16 Jul 2009 officers Director appointed mr. John francis duckering tufnell 1 Buy now
16 Jul 2009 officers Secretary appointed mr. John francis duckering tufnell 1 Buy now
15 Jul 2009 officers Appointment terminated secretary john stanley 1 Buy now
15 Jul 2009 officers Appointment terminated director john stanley 1 Buy now
02 May 2009 accounts Annual Accounts 20 Buy now
03 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
21 Mar 2008 officers Director appointed mr. John david stanley 1 Buy now
21 Mar 2008 officers Secretary appointed mr. John david stanley 1 Buy now
19 Mar 2008 officers Appointment terminated director caroline lloyd 1 Buy now
19 Mar 2008 officers Appointment terminated secretary caroline lloyd 1 Buy now
19 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 19 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ 1 Buy now
14 May 2007 accounts Annual Accounts 21 Buy now
12 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now