CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

02264869
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DE75 7SP

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Benjamin Moore) 2 Buy now
02 Apr 2024 accounts Annual Accounts 3 Buy now
25 Mar 2024 officers Appointment of secretary (Mrs Shima Rad Harland) 2 Buy now
25 Mar 2024 officers Termination of appointment of secretary (Alex Iapichino) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Change of particulars for secretary (Mr Alex Iapichino) 1 Buy now
31 Oct 2023 accounts Annual Accounts 31 Buy now
14 Mar 2023 officers Termination of appointment of secretary (Shima Rad) 1 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Alex Iapichino) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 44 Buy now
01 Aug 2022 accounts Annual Accounts 36 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Alison Murphy) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Shima Rad) 2 Buy now
26 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 officers Appointment of director (Mr Mark St.John Dain) 2 Buy now
17 Apr 2021 accounts Annual Accounts 34 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Jonathan David Norris) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (David Shaun Clears) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Termination of appointment of director (Stephen Matthew Glennon) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 30 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2018 resolution Resolution 17 Buy now
13 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2018 accounts Annual Accounts 30 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
07 Oct 2017 accounts Annual Accounts 29 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Amended Accounts 29 Buy now
22 Nov 2016 auditors Auditors Resignation Company 1 Buy now
08 Oct 2016 accounts Annual Accounts 29 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Appointment of director (David Shaun Clears) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (David Jon Bernard) 1 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
21 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
25 Nov 2015 accounts Annual Accounts 25 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
31 Oct 2014 accounts Annual Accounts 24 Buy now
05 Aug 2014 officers Termination of appointment of director (Nigel Ashley Blatherwick) 1 Buy now
14 Feb 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 20 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Ebrahim Ghavam Shahidi) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Ebrahim Ghavam Shahidi) 1 Buy now
28 Feb 2013 accounts Annual Accounts 22 Buy now
31 Jan 2013 address Move Registers To Sail Company 1 Buy now
31 Jan 2013 address Change Sail Address Company 1 Buy now
31 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 annual-return Annual Return 9 Buy now
02 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2012 officers Termination of appointment of director (Jonathan Mabbitt) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Jonathan Stowell) 1 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
24 Jul 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2012 officers Appointment of director (Mr Jonathan David Norris) 2 Buy now
29 Feb 2012 officers Change of particulars for director (Mr David Jon Bernard) 2 Buy now
28 Feb 2012 officers Appointment of director (Mr Stephen Matthew Glennon) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Mark Malitskie) 1 Buy now
04 Jan 2012 annual-return Annual Return 12 Buy now
05 Dec 2011 accounts Annual Accounts 23 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
10 Aug 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
12 Jan 2011 annual-return Annual Return 13 Buy now
04 Jan 2011 accounts Annual Accounts 22 Buy now
14 Jan 2010 annual-return Annual Return 8 Buy now
14 Jan 2010 officers Change of particulars for director (Dr Jonathan Andrew Srowell) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Nigel Ashley Blatherwick) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Ebrahim Ghavam Shahidi) 2 Buy now
13 Jan 2010 officers Change of particulars for director (David Jon Bernard) 2 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2009 officers Appointment of director (Dr Jonathan Andrew Srowell) 2 Buy now
27 Aug 2009 officers Director appointed ebrahim ghavam shahidi 2 Buy now
27 Aug 2009 officers Director appointed david jon bernard 2 Buy now
08 Aug 2009 accounts Annual Accounts 25 Buy now
05 Feb 2009 accounts Annual Accounts 20 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG 1 Buy now