LUCITE INTERNATIONAL PARTNERCO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | SECTION 519 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR DUNKLEY / 01/10/2009 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED INEOS ACRYLICS UK PARTNERCO1 LIM ITED CERTIFICATE ISSUED ON 17/05/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR QUEENS GATE 15-16 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ﾽ NC 1000/47650000 21/10/99 |
| 09/10/019 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00 |
| 15/09/0015 September 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 30 BELL STREET ROMSEY HAMPSHIRE SO51 8GW |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | COMPANY NAME CHANGED CHIPORDER LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 23/09/9923 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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