HUNTSMAN OFFSHORE INVESTMENTS LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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02/01/242 January 2024 Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02

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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

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-05-31

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20/09/2320 September 2023 Appointment of Roddie Macdonald as a director on 2023-09-12

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31/08/2331 August 2023 Termination of appointment of Peter Dowson as a director on 2023-08-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 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 England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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01/03/231 March 2023 Termination of appointment of Gary Robert Hodgson as a director on 2023-02-28

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01/03/231 March 2023 Appointment of Sarah Louise Todd as a director on 2023-02-28

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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04/04/224 April 2022 Appointment of Peter Dowson as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Karen Rachel Hall as a director on 2022-03-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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16/05/1816 May 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND

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15/05/1815 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / HUNTSMAN (HOLDINGS) UK / 15/01/2018

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON

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01/08/171 August 2017 SECRETARY APPOINTED KAREN RACHEL HALL

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01/08/171 August 2017 DIRECTOR APPOINTED KAREN RACHEL HALL

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01/08/171 August 2017 DIRECTOR APPOINTED GARY ROBERT HODGSON

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15/07/1715 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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22/10/1422 October 2014 SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON

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22/10/1422 October 2014 DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON

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13/10/1413 October 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/05/1320 May 2013 SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS

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02/11/122 November 2012 SECRETARY APPOINTED DAVID JEREMY GILLILAND

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02/11/122 November 2012 DIRECTOR APPOINTED DAVID JEREMY GILLILAND

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN

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01/11/121 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/02/1222 February 2012 SAIL ADDRESS CREATED

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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

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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