HUNTSMAN ADVANCED MATERIALS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 02/01/242 January 2024 | Change of details for Huntsman Advanced Materials Holdings (Uk) Limited as a person with significant control on 2024-01-02 |
| 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 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 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 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 15/09/2215 September 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 |
| 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 |
| 04/04/224 April 2022 | Appointment of Peter Dowson as a director on 2022-03-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 18/09/1818 September 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 18/09/1818 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED / 15/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 01/08/171 August 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED KAREN RACHEL HALL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JON ESPLIN |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, 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 |
| 13/10/1513 October 2015 | Annual return made up to 17 September 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 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 13/10/1413 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACHIN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 25/09/1325 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 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 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | 17/09/10 NO CHANGES |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TAYLOR / 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 / LESLIE HYLTON / 05/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
| 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 JON ROSS KIMO ESPLIN |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR JAMES RICHARD MOORE |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MICHAEL JOHN ELWELL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HULME |
| 03/12/093 December 2009 | 17/09/09 NO CHANGES |
| 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 17/09/08; 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 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0517 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: ICKLETON ROAD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QA |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: VANTICO LTD DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4QA |
| 02/02/042 February 2004 | COMPANY NAME CHANGED VANTICO LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | £ NC 10000/15375000 30/ |
| 15/07/0315 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/09/02; NO CHANGE OF MEMBERS |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 26/06/0026 June 2000 | ALTER ARTICLES 30/05/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: CIBA SPECIALTY CHEMICALS PLC CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 14/06/0014 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/001 June 2000 | COMPANY NAME CHANGED CIBA SPECIALTY CHEMICALS PERFORM ANCE POLYMERS LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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