| Date | Description |
|---|
| 2023-08-14 |
update person_description Stacy Cozad => Stacy Cozad |
| 2023-08-14 |
update person_title Bruce Hoechner: President and Chief Executive Officer ( Retired ) - Rogers Corporation; Member of the Leadership Development and Compensation Committee; Member of the Board of Directors; Member of Leadership Development and Compensation Committee; Business Leader; Member of the Nominating and Governance Committee => President and Chief Executive Officer ( Retired ) - Rogers Corporation; Talent and Compensation Committee; Member of the Board of Directors; Member of the Talent and Compensation Committee; Business Leader; Member of the Nominating and Governance Committee |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
delete address 20 rue Haddock
Villeneuve d'Ascq, 59650 France |
| 2023-07-11 |
insert address 71 rue de la Cimaise
Villeneuve d'Ascq, 59650 France |
| 2023-06-07 |
insert cco Caroline Monahan |
| 2023-06-07 |
delete investor_pages_linkeddomain webinar.net |
| 2023-06-07 |
update person_description Mary Dean Hall => Mary Dean Hall |
| 2023-06-07 |
update person_title Caroline Monahan: Manager, Public Relations => Director, Communications |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-05-01 |
insert investor_pages_linkeddomain webinar.net |
| 2023-05-01 |
update person_title Karen Narwold: Member of the Executive Committee; Executive; Senior Executive; Member of the Audit Committee; Member of the Board of Directors; Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary - Albemarle Corporation; Member of the Sustainability and Safety Committee => Member of the Executive Committee; Executive; Senior Executive; Member of the Audit Committee; Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary ( Retired ) - Albemarle Corporation; Member of the Board of Directors; Member of the Sustainability and Safety Committee |
| 2023-03-31 |
delete person Erik Ripple |
| 2023-03-31 |
update person_title Frederick (Fred) J. Lynch: Member of the Board of Directors; Chief Executive Officer and President ( Retired ) - Masonite International Corporation => Member of the Leadership Development and Compensation Committee; Member of the Audit Committee; Audit Committee; Member of the Board of Directors; Member of Leadership Development and Compensation Committee; Chief Executive Officer and President ( Retired ) - Masonite International Corporation |
| 2023-03-31 |
update person_title Luis Fernandez-Moreno: Senior Vice President ( Retired ) - Ashland Company; Member of the Board of Directors; Business Leader => Senior Vice President ( Retired ) - Ashland Company; Member of the Executive Committee; Executive; Member of the Board of Directors; Member of the Nominating and Governance Committee; Business Leader; Member of the Sustainability and Safety Committee |
| 2023-03-31 |
update person_title Rich White: Senior Vice President, Performance Chemicals, and President, Industrial Specialties and Pavement Technologies => Senior Vice President and President, Performance Chemicals |
| 2023-03-31 |
update person_title Shon Wright: Member of the Board of Directors; Vice President - Cummins Incorporated, and President - Cummins Engine Components => Member of the Audit Committee; Audit Committee; Member of the Board of Directors; Member of the Sustainability and Safety Committee; Vice President - Cummins Incorporated, and President - Cummins Engine Components |
| 2023-03-31 |
update person_title Steve Hulme: Senior Vice President, Performance; Senior Vice President, Performance Chemicals, and President, Engineered Polymers => Vice President of the Engineered Polymers Business Unit at Ingevity 's Warrington; Senior Vice President and President, Advanced Polymer Technologies; Senior Vice President and President of Ingevity 's Advanced Polymer Technologies |
| 2023-03-31 |
update person_title William (Will) Slocum: Investment Leader; Member of the Board of Directors; Partner - Inclusive Capital Partners, and Director - Strategic Education, Inc. => Investment Leader; Member of the Audit Committee; Audit Committee; Member of the Board of Directors; Partner - Inclusive Capital Partners, and Director - Strategic Education, Inc.; Member of the Sustainability and Safety Committee |
| 2023-02-27 |
insert otherexecutives Bruce Hoechner |
| 2023-02-27 |
insert person Bruce Hoechner |
| 2022-12-25 |
update person_title Shon Wright: Member of the Board of Directors; Officer - Cummins Incorporated, President - Cummins Turbo Technologies => Member of the Board of Directors; Vice President - Cummins Incorporated, and President - Cummins Engine Components |
| 2022-10-23 |
insert address 101 Vintage Drive, Suite 103
Red Oak Texas 75154 USA |
| 2022-10-23 |
insert address 1557 Highway 25 N.
Millen, Ga. 30442 USA |
| 2022-10-23 |
insert address 15740 FM 164
Childress, Texas 79201 USA |
| 2022-10-23 |
insert address 3112 S. Boots Street
Marion, Ind. 46953 USA |
| 2022-10-23 |
insert address 591 Glendale Avenue
Greenville, Ala. 36037 USA |
| 2022-10-23 |
insert address 80 E. Airpark Vista Boulevard
Dayton, Nev. 89403 USA |
| 2022-10-23 |
insert phone +1 (334) 368-0299 |
| 2022-10-23 |
insert phone +1 (334) 371-2300 |
| 2022-10-23 |
insert phone +1 (469) 552-6700 |
| 2022-10-23 |
insert phone +1 (765) 662-9050 |
| 2022-10-23 |
insert phone +1 (775) 431-4882 |
| 2022-10-23 |
insert phone +1 (940) 937-9066 |
| 2022-09-21 |
delete otherexecutives J. Michael (Mike) Fitzpatrick |
| 2022-09-21 |
delete treasurer Mary Dean Hall |
| 2022-09-21 |
insert otherexecutives Shon Wright |
| 2022-09-21 |
insert otherexecutives William (Will) Slocum |
| 2022-09-21 |
delete associated_investor Wind Point Partners |
| 2022-09-21 |
delete person J. Michael (Mike) Fitzpatrick |
| 2022-09-21 |
insert person Shon Wright |
| 2022-09-21 |
insert person William (Will) Slocum |
| 2022-09-21 |
update person_title Mary Dean Hall: Executive Vice President; Chief Financial Officer; Treasurer => Executive Vice President; Chief Financial Officer |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
insert chro Christine Stunyo |
| 2022-07-20 |
insert svp Christine Stunyo |
| 2022-07-20 |
insert person Christine Stunyo |
| 2022-07-20 |
update person_title Erik Ripple: Chief Growth and Innovation Officer => Senior Vice President, Chief Growth and Innovation Officer |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_charges 6 => 7 |
| 2022-07-07 |
update num_mort_outstanding 6 => 7 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 22/06/2022 |
| 2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027153980007 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MS BETH WHEELER |
| 2022-04-07 |
delete company_previous_name NESTE CHEMICALS UK LTD |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON IV |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address INGEVITY UK LTD BARONET ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA4 6HA |
| 2021-06-07 |
insert address INGEVITY UK LTD BARONET ROAD WARRINGTON ENGLAND WA4 6HA |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
INGEVITY UK LTD BARONET ROAD
WARRINGTON
CHESHIRE
WA4 6HA
UNITED KINGDOM |
| 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 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-07-07 |
delete address PERSTORP BARONET ROAD WARRINGTON CHESHIRE WA4 6HA |
| 2020-07-07 |
insert address INGEVITY UK LTD BARONET ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA4 6HA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
PERSTORP BARONET ROAD
WARRINGTON
CHESHIRE
WA4 6HA |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027153980005 |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027153980006 |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2019-03-07 |
insert company_previous_name PERSTORP UK LTD. |
| 2019-03-07 |
update name PERSTORP UK LTD. => INGEVITY UK LTD |
| 2019-03-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-01 |
update statutory_documents ADOPT ARTICLES 13/02/2019 |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEVITY CORPORATION |
| 2019-02-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2019 |
| 2019-02-22 |
update statutory_documents COMPANY NAME CHANGED PERSTORP UK LTD.
CERTIFICATE ISSUED ON 22/02/19 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER HAMILTON IV |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF LANNER |
| 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 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 5 => 6 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027153980006 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 |
| 2017-06-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 2 |
| 2017-06-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 027153980005 |
| 2017-06-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 4 |
| 2017-03-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2017-03-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2017-03-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027153980005 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-22 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SHELLEY |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIN SOHLBERG |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR OLOF MAGNUS LANNER |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA DRIESSEN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-20 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MARIE DRIESSEN |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS LUNDIN |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE GRÖNBORG |
| 2014-03-07 |
delete company_previous_name PLASTILON (UK) LIMITED |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE GRÖNBORG |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA WALTER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 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 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete company_previous_name UNITTRADE LIMITED |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-24 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-06 |
update statutory_documents ALTER ARTICLES 31/10/2012 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK OLAUSSON |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MS EVA BRITA WALTER |
| 2012-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MS ELIN SOHLBERG |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEFINA SALLEN AKESSON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEFINA SALLEN AKESSON / 18/05/2011 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK JIHAN MARTEN OLAUSSON / 21/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEFINA SALLEN AKESSON / 21/09/2010 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART DERBYSHIRE |
| 2010-06-07 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CFO ANDERS GORAN LUNDIN / 18/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP TURNER / 18/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK JIHAN MARTEN OLAUSSON / 18/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEFINA SALLEN AKESSON / 18/05/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEFINA SALLEN AKESSON / 01/12/2009 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED JOSEFINA SALLEN AKESSON |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED STEWART DERBYSHIRE |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNART HAGELQVIST |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
BARONET ROAD
WARRINGTON
CHESHIRE
WA4 6HA |
| 2009-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
19 - 21 VICTORIA HOUSE
ACK LANE EAST, BRAMHALL
STOCKPORT
CHESHIRE
SK7 2BE
UNITED KINGDOM |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERSTIN HAAK |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED CFO ANDERS LUNDIN |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED EXECULIVE VP LENNART BO GUSTAR HAGELQVIST |
| 2008-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATS PERSSON |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK OLAUSSON / 01/07/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TURNER / 30/12/2007 |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
VICTORIA HOUSE
ACK LANE EAST BRAMHALL
STOCKPORT
CHESHIRE
SK7 2BE |
| 2008-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/08 |
| 2008-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-12 |
update statutory_documents EUR NC 0/40000000
30/ |
| 2008-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
CAMBRIDGE HOUSE
37 BRAMHALL LANE SOUTH
BRAMHALL STOCKPORT
CHESHIRE SK7 2DU |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents COMPANY NAME CHANGED
NESTE CHEMICALS UK LTD
CERTIFICATE ISSUED ON 19/03/02 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
NESTE HOUSE
WATER LANE
WILMSLOW
CHESHIRE SK9 5AR |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/02/94 |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
PLASTILON (UK) LIMITED
CERTIFICATE ISSUED ON 01/03/94 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents £ NC 10000/19900
12/08/92 |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED 12/08/92 |
| 1992-09-04 |
update statutory_documents ALTER MEM AND ARTS 12/08/92 |
| 1992-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1992-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/08/92 |
| 1992-08-20 |
update statutory_documents COMPANY NAME CHANGED
UNITTRADE LIMITED
CERTIFICATE ISSUED ON 21/08/92 |
| 1992-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |