| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_ref_month 5 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-26 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-08-07 |
insert company_previous_name LANXESS PERFORMANCE MATERIALS UK LTD |
| 2023-08-07 |
update name LANXESS PERFORMANCE MATERIALS UK LTD => ENVALIOR UK LTD. |
| 2023-07-25 |
update statutory_documents COMPANY NAME CHANGED LANXESS PERFORMANCE MATERIALS UK LTD
CERTIFICATE ISSUED ON 25/07/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON |
| 2023-01-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN THOMPSON |
| 2023-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANXESS AG |
| 2022-12-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FLETT |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMPSON |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON |
| 2022-12-20 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 3075012 |
| 2022-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |