| Date | Description |
|---|
| 2024-04-07 |
delete address CONCORDIA HOUSE GLENARM ROAD WYNYARD BUSINESS PARK BILLINGHAM UNITED KINGDOM TS22 5FB |
| 2024-04-07 |
delete company_previous_name VANTICO HOLDING LIMITED |
| 2024-04-07 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGESHIRE UNITED KINGDOM CB22 4XQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED RODDIE MACDONALD |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VERRAES |
| 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 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE TODD |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HODGSON |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-18 |
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 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED PETER DOWSON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALL |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HALL |
| 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 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name ALNERY NO. 1926 LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-22 |
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 |
| 2018-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 2018-03-07 |
insert address CONCORDIA HOUSE GLENARM ROAD WYNYARD BUSINESS PARK BILLINGHAM UNITED KINGDOM TS22 5FB |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
HANZARD DRIVE WYNYARD PARK
STOCKTON ON TEES
TS22 5FD |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED KAREN RACHEL HALL |
| 2017-08-01 |
update statutory_documents SECRETARY APPOINTED KAREN RACHEL HALL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ESPLIN |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED JAN LELONG |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HYLTON |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK ALBERT PETER VERRAES |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED PAUL HOLLAND |
| 2014-10-22 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN |
| 2014-02-27 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 102710654.00 |
| 2014-02-24 |
update statutory_documents ADOPT ARTICLES 13/02/2014 |
| 2013-11-07 |
delete address HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES UNITED KINGDOM TS22 5FD |
| 2013-11-07 |
insert address HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DICKINSON DEES LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2013-10-25 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED SCOTT JASON WRIGHT |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 2013-06-24 |
delete address HAVERTON HILL ROAD BILLINGHAM TEESIDE TS23 1PS |
| 2013-06-24 |
insert address HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES UNITED KINGDOM TS22 5FD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 20520 - Manufacture of glues |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
HAVERTON HILL ROAD
BILLINGHAM
TEESIDE
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 |
| 2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED PAUL HOWARD MACHIN |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWELL |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DOUGLAS |
| 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 |
| 2012-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-21 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-20 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HULME |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 05/07/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD MOORE |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HESKETT |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JON ROSS KIMO ESPLIN |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DOUGLAS |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ELWELL |
| 2009-11-11 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 10/11/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULME / 25/09/2009 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
ICKLETON ROAD
DUXFORD
CAMBRIDGE
CAMBRIDGESHIRE CB2 4QA |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents AMENDING APPENDICES FOR 155(6)B |
| 2004-02-02 |
update statutory_documents COMPANY NAME CHANGED
VANTICO HOLDING LIMITED
CERTIFICATE ISSUED ON 02/02/04 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/03 |
| 2003-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-15 |
update statutory_documents £ NC 35410654/92510654
30/ |
| 2003-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-15 |
update statutory_documents AGREEMENT 30/06/03 |
| 2003-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/00 |
| 2000-07-17 |
update statutory_documents £ NC 100/35410654
29/ |
| 2000-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AB |
| 2000-06-01 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1926 LIMITED
CERTIFICATE ISSUED ON 01/06/00 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents ADOPT ARTICLES 09/02/00 |
| 2000-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |