| 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 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, 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 FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, 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 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN 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 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
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 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN RISINO |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED RALF GUENTHER KRUEGER |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETT |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORD |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANXESS SOLUTIONS UK LTD |
| 2019-04-15 |
update statutory_documents CESSATION OF CHEMTURA CORPORATION AS A PSC |
| 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 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, 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 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
insert company_previous_name BAXENDEN CHEMICALS LIMITED |
| 2017-07-07 |
update name BAXENDEN CHEMICALS LIMITED => LANXESS URETHANES UK LTD |
| 2017-06-12 |
update statutory_documents COMPANY NAME CHANGED BAXENDEN CHEMICALS LIMITED
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 BILLIE FLAHERTY |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-12 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-23 |
update statutory_documents 09/04/15 FULL LIST |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-11 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 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 |
| 2013-06-21 |
delete sic_code 2416 - Manufacture of plastics in primary forms |
| 2013-06-21 |
insert sic_code 20160 - Manufacture of plastics in primary forms |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-09 => 2012-04-09 |
| 2013-06-21 |
update returns_next_due_date 2012-05-07 => 2013-05-07 |
| 2013-05-07 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEWIS |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LORD / 12/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLER / 12/04/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MILLER |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIMES SHER |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BRITTON |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER LORD |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS KELLY |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WEDINGER |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUGHES |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED BILLIE FLAHERTY |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN SCHEFSKY |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED JAIMES SHER |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MYERS |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN NUTBROWN |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HUMPHREY |
| 2007-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 1995-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents CONVE
27/06/93 |
| 1993-11-04 |
update statutory_documents £ NC 151173/10000000
27/06/93 |
| 1993-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/93 |
| 1993-11-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/93 |
| 1993-11-04 |
update statutory_documents 381A 27/06/93 |
| 1993-11-04 |
update statutory_documents 381A 27/06/93 |
| 1993-11-04 |
update statutory_documents CAPITALISE SUM 1699677 27/06/93 |
| 1993-11-04 |
update statutory_documents RE SHARES 27/06/93 |
| 1993-10-22 |
update statutory_documents £ IC 151173/100173
27/06/93
£ SR 51000@1=51000 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1990-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
| 1986-07-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1986-06-09 |
update statutory_documents COMPANY NAME CHANGED
BAXENDEN CHEMICAL CO.,LIMITED(TH
E)
CERTIFICATE ISSUED ON 09/06/86 |
| 1929-08-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/08/29 |
| 1917-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1917-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |