MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

04128935
QUADRANT, WOODHOUSE ROAD TODMORDEN LANCS OL14 5TP

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 28 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 28 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Ian Cropper) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mrs Rachel Dean) 2 Buy now
24 Oct 2022 accounts Annual Accounts 25 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Termination of appointment of director (Ronald Engelbertink) 1 Buy now
09 Aug 2021 accounts Annual Accounts 25 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Termination of appointment of director (Joseph Norwood) 1 Buy now
18 Aug 2020 accounts Annual Accounts 24 Buy now
18 Jun 2020 officers Appointment of secretary (Mr Ian Cropper) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 16 Buy now
05 Dec 2019 mortgage Registration of a charge 43 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 resolution Resolution 3 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Sian Emily Ruddy) 1 Buy now
13 Nov 2018 accounts Annual Accounts 16 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Appointment of director (Mr Stefan Willing) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr David Lively) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Petrus Andre Marie Van Damme) 1 Buy now
06 Dec 2017 accounts Annual Accounts 16 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 accounts Annual Accounts 16 Buy now
01 Aug 2016 annual-return Annual Return 7 Buy now
04 Jul 2015 accounts Annual Accounts 16 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Simon Robert Yates) 1 Buy now
15 Jun 2015 officers Appointment of secretary (Ms Sian Emily Ruddy) 2 Buy now
25 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2014 accounts Annual Accounts 16 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Appointment of director (Mr Petrus Andre Marie Van Damme) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Christoph Kleiner) 1 Buy now
22 Jul 2013 accounts Annual Accounts 28 Buy now
19 Jul 2013 officers Appointment of secretary (Mr Simon Robert Yates) 1 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Mark Hill) 1 Buy now
11 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2012 accounts Annual Accounts 32 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
11 Apr 2012 capital Return of Allotment of shares 4 Buy now
11 Apr 2012 incorporation Memorandum Articles 10 Buy now
11 Apr 2012 resolution Resolution 2 Buy now
21 Feb 2012 accounts Annual Accounts 32 Buy now
15 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2011 resolution Resolution 3 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 officers Appointment of director (Mr Ronald Engelbertink) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Hubertus Amkreutz) 1 Buy now
05 Oct 2010 auditors Auditors Resignation Company 1 Buy now
16 Sep 2010 auditors Auditors Resignation Company 2 Buy now
06 Jul 2010 accounts Annual Accounts 13 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Joseph Norwood) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Hubertus Antonius Barbara Amkreutz) 2 Buy now
08 Jan 2010 officers Appointment of corporate director (Christoph Kleiner) 2 Buy now
07 Jan 2010 officers Termination of appointment of director (Wolf Freese) 1 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
22 Jun 2009 officers Director's change of particulars / joseph norwood / 22/06/2009 1 Buy now
01 May 2009 accounts Annual Accounts 18 Buy now
19 Aug 2008 annual-return Return made up to 20/06/08; no change of members 7 Buy now
09 Jul 2008 accounts Annual Accounts 14 Buy now
02 Nov 2007 accounts Annual Accounts 23 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; no change of members 7 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
16 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 officers New director appointed 1 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: 83 bridge road east welwyn garden city hertfordshire AL7 1LA 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
25 Sep 2006 accounts Annual Accounts 13 Buy now
31 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
20 Jun 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
20 Jun 2005 accounts Annual Accounts 12 Buy now
21 Dec 2004 annual-return Return made up to 21/12/04; full list of members 2 Buy now
14 Jul 2004 accounts Annual Accounts 12 Buy now
19 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 11 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers New secretary appointed 2 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
30 Dec 2002 annual-return Return made up to 21/12/02; full list of members 7 Buy now
08 Sep 2002 accounts Annual Accounts 10 Buy now
18 Jan 2002 annual-return Return made up to 21/12/01; full list of members 11 Buy now
29 Mar 2001 capital Ad 15/03/01--------- £ si 500000@1=500000 £ ic 1/500001 2 Buy now
29 Mar 2001 capital Nc inc already adjusted 15/03/01 1 Buy now
29 Mar 2001 resolution Resolution 1 Buy now
29 Mar 2001 resolution Resolution 1 Buy now
29 Mar 2001 resolution Resolution 1 Buy now
06 Mar 2001 officers New director appointed 2 Buy now