VERSUM MATERIALS UK LIMITED

09868072
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2024 accounts Annual Accounts 29 Buy now
30 Jul 2024 capital Return of Allotment of shares 4 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 27 Buy now
01 Mar 2023 officers Appointment of director (Mrs Alison Eve Massey) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Peter Biro) 1 Buy now
17 Feb 2023 officers Termination of appointment of secretary (Peter Biro) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 28 Buy now
12 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2022 officers Change of particulars for director (Richard Harding) 2 Buy now
12 Jan 2022 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
12 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2021 accounts Annual Accounts 29 Buy now
23 Feb 2021 officers Termination of appointment of director (Stuart Richard Ryder) 1 Buy now
23 Feb 2021 officers Appointment of director (Richard Harding) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Victor Mark Jackson) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Arnoud Stibane) 1 Buy now
03 Dec 2020 accounts Annual Accounts 25 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2020 officers Termination of appointment of director (John Frederick Buckwalter) 1 Buy now
23 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jan 2020 capital Return of Allotment of shares 5 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Michael Valente) 1 Buy now
15 Oct 2019 officers Appointment of secretary (Peter Biro) 3 Buy now
15 Oct 2019 officers Appointment of director (Peter Biro) 2 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Michael Valente) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Victor Mark Jackson) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Arnoud Stibane) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr John Frederick Buckwalter) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr. Stuart Richard Ryder) 2 Buy now
07 Aug 2019 officers Change of particulars for secretary (Michael Valente) 1 Buy now
07 Aug 2019 officers Change of particulars for director (Michael Valente) 2 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2019 accounts Annual Accounts 27 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 officers Appointment of director (Mr Stuart Richard Ryder) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Arnoud Stibane) 2 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
03 May 2018 accounts Annual Accounts 24 Buy now
30 Jan 2018 officers Appointment of director (Mr John Frederick Buckwalter) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Benjamin Hussa) 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 officers Change of particulars for director (Michael Valente) 2 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
28 Oct 2016 officers Appointment of director (Mr Benjamin Hussa) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Steven Paul Hulme) 1 Buy now
05 Jul 2016 resolution Resolution 3 Buy now
11 Nov 2015 incorporation Incorporation Company 52 Buy now