CYTEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mr John Nicholas Mark Chinn on 2025-04-02 |
| 14/05/2514 May 2025 | Director's details changed for Shervin Binesh on 2025-04-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 14/03/2314 March 2023 | Second filing for the appointment of Mr Shervin Binesh as a director |
| 30/01/2330 January 2023 | Appointment of Mr Shervin Binesh as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Notification of Pamela Mary Chinn as a person with significant control on 2017-07-19 |
| 11/10/2111 October 2021 | Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 2017-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 310087.18 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MISS SHELLEY GOFF |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 250075.5 |
| 02/02/182 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 250070.39 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 250069.88 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 250067.83 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 6 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MISS ROZANA NAZERIAN |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR JOHN LIAM ALEXANDER ROUNDHILL |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR RICHARD JOHN NELSON |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3A HARTLEPOOL COURT FISHGUARD WAY LONDON E16 2RL UNITED KINGDOM |
| 24/05/1124 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED |
| 24/05/1124 May 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 60 |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MARK CHINN / 19/04/2010 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 19/04/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL DOCKS BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 30/06/00 |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | S-DIV 30/06/00 |
| 14/05/0114 May 2001 | Resolutions |
| 14/05/0114 May 2001 | Resolutions |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | COMPANY NAME CHANGED BESTPIPE LIMITED CERTIFICATE ISSUED ON 22/07/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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