HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Huntsman Corporation as a person with significant control on 2016-11-11 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | Second filing of Confirmation Statement dated 2020-10-20 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 02/01/242 January 2024 | Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2024-01-02 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Appointment of Roddie Macdonald as a director on 2023-09-15 |
| 31/08/2331 August 2023 | Termination of appointment of Peter Dowson as a director on 2023-08-28 |
| 28/04/2328 April 2023 | Termination of appointment of Patrick Albert Peter Verraes as a director on 2023-03-31 |
| 01/03/231 March 2023 | Appointment of Sarah Louise Todd as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Gary Robert Hodgson as a director on 2023-02-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 18/10/2218 October 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Peter Dowson as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a director on 2022-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 20/10/2020 October 2020 | Confirmation statement made on 2020-10-20 with no updates |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/10/1822 October 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 22/10/1822 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 01/08/171 August 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED KAREN RACHEL HALL |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JON ESPLIN |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 08/09/158 September 2015 | DIRECTOR APPOINTED JAN LELONG |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HYLTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED PAUL HOLLAND |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED PATRICK ALBERT PETER VERRAES |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 13/10/1413 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN |
| 27/02/1427 February 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 102710654.00 |
| 24/02/1424 February 2014 | ADOPT ARTICLES 13/02/2014 |
| 25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED SCOTT JASON WRIGHT |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM HAVERTON HILL ROAD BILLINGHAM TEESIDE TS23 1PS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND |
| 01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED PAUL HOWARD MACHIN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELWELL |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOUGLAS |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HULME |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 05/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 05/07/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JON ROSS KIMO ESPLIN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR SEAN DOUGLAS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JOHN ROBERT HESKETT |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JAMES RICHARD MOORE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN ELWELL |
| 11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HYLTON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM HULME / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 10/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULME / 25/09/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: ICKLETON ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QA |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | AMENDING APPENDICES FOR 155(6)B |
| 02/02/042 February 2004 | COMPANY NAME CHANGED VANTICO HOLDING LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | £ NC 35410654/92510654 30/ |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0315 July 2003 | AGREEMENT 30/06/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | £ NC 100/35410654 29/ |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 29/05/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 01/06/001 June 2000 | COMPANY NAME CHANGED ALNERY NO. 1926 LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ADOPT ARTICLES 09/02/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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