| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED BERTRAND MAURICE ANDRE DEFOORT |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBOTSON |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-27 |
update statutory_documents ADOPT ARTICLES 19/07/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT DAVID OGDEN / 23/06/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT DAVID OGDEN / 23/06/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name HUNTSMAN ICI NOMINEES (UK) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOLLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND DICKINSON LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM |
| 2018-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-04-07 |
insert company_previous_name HUNTSMAN NOMINEES (UK) LIMITED |
| 2018-04-07 |
update name HUNTSMAN NOMINEES (UK) LIMITED => VENATOR NOMINEES UK LIMITED |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIOXIDE GROUP / 19/03/2018 |
| 2018-03-19 |
update statutory_documents COMPANY NAME CHANGED HUNTSMAN NOMINEES (UK) LIMITED
CERTIFICATE ISSUED ON 19/03/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY PEHRSON |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED KURT D OGDEN |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ROBERT STOLLE |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-28 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-27 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 2014-10-10 |
update statutory_documents SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES GBR TS22 5FD |
| 2014-05-07 |
insert address TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DICKINSON DEES LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2014-04-29 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 2013-06-23 |
insert address TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES GBR TS22 5FD |
| 2013-06-23 |
update registered_address |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
HAVERTON HILL ROAD
BILLINGHAM
TS23 1PS |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED DAVID JEREMY GILLILAND |
| 2012-11-01 |
update statutory_documents SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-02-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-03 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 02/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 |
| 2010-04-27 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS |
| 2002-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents S366A DISP HOLDING AGM 31/01/01 |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON W14 0QL |
| 2000-11-10 |
update statutory_documents COMPANY NAME CHANGED
HUNTSMAN ICI NOMINEES (UK) LIMIT
ED
CERTIFICATE ISSUED ON 13/11/00 |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/99 FROM:
9 MILLBANK, LONDON, SW19 3JF |
| 1999-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |