| 08 Nov 2024 |
officers |
Termination of appointment of director (Liane Monika Deusser)
|
1 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
accounts |
Annual Accounts
|
34 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Appointment of director (Dr Liane Monika Deusser)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Termination of appointment of director (Heike Bergandt)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Appointment of director (Mr Alexander Johann Van Der Weiden)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
accounts |
Annual Accounts
|
125 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
officers |
Appointment of director (Dr Heike Bergandt)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
officers |
Termination of appointment of director (Matthias Josef Peter Hau)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2023 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2021 |
officers |
Appointment of director (Dr Andrew Timothy Boam)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2021 |
officers |
Change of particulars for director (Mrs Anh Tu Luu)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Termination of appointment of director (Julio Diniz Pereira De Almeida)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2020 |
officers |
Appointment of director (Mrs Laila Aoulad Si Kaddour)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2020 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
officers |
Change of particulars for director (Mr Julio Diniz Pereira De Almeida)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Termination of appointment of director (Sigrid Mcbain)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
officers |
Appointment of director (Mr Julio Diniz Pereira De Almeida)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2017 |
officers |
Termination of appointment of director (Thomas Mueller)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2017 |
officers |
Appointment of director (Mr Matthias Josef Peter Hau)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
officers |
Appointment of director (Ms Sigrid Mcbain)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Termination of appointment of director (Anke Ludwig)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
accounts |
Annual Accounts
|
263 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
mortgage |
Registration of a charge
|
20 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
9 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
officers |
Termination of appointment of director (Kim Tibbles)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
incorporation |
Memorandum Articles
|
12 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
officers |
Appointment of director (Mr Thomas Mueller)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
officers |
Termination of appointment of director (Bernhard Heinrich Lammert)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
officers |
Termination of appointment of director (Hans Frans Aline Maria Van Impe)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
officers |
Appointment of director (Anke Ludwig)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2014 |
officers |
Termination of appointment of director (Ulrich Papst)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2013 |
officers |
Appointment of director (Miss Kim Tibbles)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
officers |
Termination of appointment of director (Bernard Harvey)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
mortgage |
Statement of release/cease from a charge
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2013 |
officers |
Appointment of director (Mrs Anh Tu Luu)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
officers |
Appointment of director (Mr Hans Frans Aline Maria Van Impe)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2012 |
officers |
Termination of appointment of director (Nigel Macleod)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
officers |
Appointment of secretary (Miss Geneva Angela Stapleton)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
officers |
Termination of appointment of secretary (Mark Fox)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
insolvency |
Solvency statement dated 28/07/11
|
1 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
resolution |
Resolution
|
13 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
officers |
Appointment of director (Dr Ulrich Papst)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Appointment of secretary (Mr Mark Ian Fox)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Appointment of director (Mr Nigel Macleod)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Termination of appointment of secretary (Nigel Macleod)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2010 |
officers |
Termination of appointment of director (Volker Grunwald)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2010 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Dr Bernhard Heinrich Lammert)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for secretary (Mr Nigel Macleod)
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Dr Volker Grunwald)
|
2 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
officers |
Director's change of particulars / bernard harvey / 19/01/2009
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2008 |
officers |
Director appointed mr bernard george harvey
|
1 |
Buy now
You are about to purchase a company document for "EVONIK UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|