HUNTSMAN SURFACE SCIENCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 22/01/2422 January 2024 | Appointment of Peter Riley Huntsman Jr as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Termination of appointment of Douglas Paul Ellerbusch as a director on 2024-01-11 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Change of details for Huntsman (Holdings) Uk 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 |
| 21/09/2321 September 2023 | Appointment of Paula Bodger as a director on 2023-09-19 |
| 31/08/2331 August 2023 | Termination of appointment of Peter Dowson as a director on 2023-08-28 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Gary Robert Hodgson as a director on 2023-02-28 |
| 01/03/231 March 2023 | Appointment of Sarah Louise Todd as a director on 2023-02-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on 2022-08-01 |
| 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 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 17/08/1817 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / HUNTSMAN (HOLDINGS) UK / 15/01/2018 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED GWENDOLIEN MARIETTE CECILE FONCK |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 20/08/2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KAREN RACHEL HALL |
| 31/07/1731 July 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 27/08/1527 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 23/10/1423 October 2014 | SECRETARY APPOINTED 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 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 95465139 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 12/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 05/11/125 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 05/01/125 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 94265139 |
| 30/12/1130 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 101265139.00 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 21/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MURPHY / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 02/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 27/11/0927 November 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 87665139 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | SHARES AGREEMENT OTC |
| 17/12/0717 December 2007 | £ NC 80000000/80910192 01/ |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 01/10/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 16/01/0716 January 2007 | £ NC 7000100/80000000 21/ |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | S366A DISP HOLDING AGM 14/01/05 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACTS RATIFIED AND APPRO 13/02/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: LINCOLN HOUSE 137 - 143 HAMMERSMITH ROAD LONDON W14 OQL |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED HUNTSMAN SURFACE SCIENCES (UK) L IMITED CERTIFICATE ISSUED ON 21/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 14/04/0114 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED HUNTSMAN SURFACTANTS (UK) LIMITE D CERTIFICATE ISSUED ON 29/03/01 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5BR |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2729) LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company