LANXESS HOLDING UK UNLIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHEMTURA EUROPE GMBH / 27/03/2023
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 15/11/2021
2021-11-03 update statutory_documents DIRECTOR APPOINTED STEPHEN THOMPSON
2021-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES PEREZ
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30 update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN RISINO
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETT
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-11-13 update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS ALBERT PEREZ
2018-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERN O'CONNOR
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 insert company_previous_name GREAT LAKES EUROPE UNLIMITED
2017-07-07 update name GREAT LAKES EUROPE UNLIMITED => LANXESS HOLDING UK UNLIMITED
2017-06-12 update statutory_documents COMPANY NAME CHANGED GREAT LAKES EUROPE UNLIMITED CERTIFICATE ISSUED ON 12/06/17
2017-04-24 update statutory_documents DIRECTOR APPOINTED KIERN O'CONNOR
2017-04-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FLETT
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RISINO
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE FLAHERTY
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSYTH
2017-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR FULLERTON
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-03-10 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-02-01 update statutory_documents 25/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24 update statutory_documents ALTER ARTICLES 26/03/2015
2015-04-24 update statutory_documents REDUCE ISSUED CAPITAL 26/03/2015
2015-02-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-02-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-01-29 update statutory_documents 25/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-02-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-01-27 update statutory_documents 25/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2013-02-25 update statutory_documents 25/01/13 FULL LIST
2013-02-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HAFEEZ MOHAMMED TENAX ROAD TRAFFORD PARK MANCHESTER M17 1WT
2012-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-21 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RISINO
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAFEEZ MOHAMMED
2012-02-10 update statutory_documents 25/01/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2011-02-21 update statutory_documents 25/01/11 FULL LIST
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES FULLERTON / 07/12/2010
2010-02-19 update statutory_documents SAIL ADDRESS CREATED
2010-02-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2010-02-19 update statutory_documents 25/01/10 FULL LIST
2009-08-03 update statutory_documents DIRECTOR APPOINTED MR HAFEEZ MOHAMMED
2009-07-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CATON FORSYTH
2009-07-21 update statutory_documents DIRECTOR APPOINTED MS BILLIE SCHRECKER FLAHERTY
2009-07-21 update statutory_documents SECRETARY APPOINTED MR ARTHUR CHARLES FULLERTON
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA HUBEN
2009-02-10 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM: TENAX ROAD TRAFFORD PARK MANCHESTER M17 1WT
2008-01-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-28 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-01 update statutory_documents NEW SECRETARY APPOINTED
2007-06-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22 update statutory_documents NC INC ALREADY ADJUSTED 04/01/07
2007-03-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22 update statutory_documents NC INC ALREADY ADJUSTED 04/01/07
2007-03-10 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents DIRECTOR RESIGNED
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW SECRETARY APPOINTED
2006-01-30 update statutory_documents SECRETARY RESIGNED
2005-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents DIRECTOR RESIGNED
2005-01-18 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-29 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents DIRECTOR RESIGNED
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM: GROAT AVENUE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HA
2003-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-17 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED
2002-05-09 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents SECRETARY RESIGNED
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-26 update statutory_documents NC DEC ALREADY ADJUSTED 08/10/01
2001-10-26 update statutory_documents REDUCE ISSUED CAPITAL 08/10/01
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-09-10 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents RE REG CERT
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2001-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-05-18 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2001-05-18 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2001-05-18 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2001-05-18 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-01-30 update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-11-07 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents DIRECTOR RESIGNED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-01 update statutory_documents NEW SECRETARY APPOINTED
1999-04-01 update statutory_documents SECRETARY RESIGNED
1999-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1999-01-27 update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1998-02-04 update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED
1997-11-21 update statutory_documents SECRETARY RESIGNED
1997-09-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1997-01-28 update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-07 update statutory_documents NEW SECRETARY APPOINTED
1996-10-07 update statutory_documents DIRECTOR RESIGNED
1996-10-07 update statutory_documents SECRETARY RESIGNED
1996-09-17 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-04 update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-02-13 update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-02-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-26 update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents NEW SECRETARY APPOINTED
1993-12-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06 update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-01-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/92
1992-01-06 update statutory_documents COMPANY NAME CHANGED GREAT LAKES CHEMICAL (EUROPE) LI MITED CERTIFICATE ISSUED ON 06/01/92
1991-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91
1991-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/91 FROM: LOW MILL, HALTON, LANCASTER LA2 6NE
1991-02-19 update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-12 update statutory_documents £ NC 30000000/200000000 24/10/90
1990-09-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90
1990-04-09 update statutory_documents DIRECTOR RESIGNED
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-25 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-03 update statutory_documents DIRECTOR RESIGNED
1989-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-24 update statutory_documents £ NC 100000/30000000
1989-01-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/12/88
1988-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-17 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-24 update statutory_documents DIRECTOR RESIGNED
1987-11-11 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-31 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1979-06-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/79
1930-09-12 update statutory_documents CERTIFICATE OF INCORPORATION
1930-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION