AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from 6 York Street Aberdeen AB11 5DD to 6a, York Street, Aberdeen York Street Aberdeen AB11 5DD on 2025-05-22 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 28/03/2528 March 2025 | Appointment of Miss Laura Michele Youens as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of James Ian Blenkinsopp as a director on 2025-03-28 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 29/07/1929 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1929 July 2019 | ADOPT ARTICLES 22/07/2019 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR FARRELL DOLAN |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED SPENCER COATINGS LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 03/04/183 April 2018 | CHANGE OF NAME 23/03/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED RICHARD JOYCE |
| 13/07/1713 July 2017 | FORM AA03 NOTICE OF RESOLUTION REMOVING AUDITORS |
| 04/07/174 July 2017 | AA03 - 01/06/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MICHAEL KEITH DAVIS |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR JAMES IAN BLENKINSOPP |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM STRONACH |
| 24/06/1724 June 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STRONACH |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCK |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOKES |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0074790007 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0074790008 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0074790008 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR JAMES ANDREW STOKES |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/01/1411 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0074790007 |
| 26/09/1326 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BUCK / 07/12/2012 |
| 06/06/136 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM FROGHALL TERRACE ABERDEEN AB2 3JN |
| 22/03/1322 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | ALTER ARTICLES 01/11/2012 |
| 05/11/125 November 2012 | ARTICLES OF ASSOCIATION |
| 06/07/126 July 2012 | SEC 190 DIRS AUTH TO ENTER TRANSACTION APPROVED BEING WITHIN SCOPE OF SECT 175(4)(A) 28/06/2012 |
| 17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/02/1121 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/02/1121 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 21/02/1121 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN |
| 28/09/1028 September 2010 | ALTER ARTICLES 20/09/2010 |
| 24/05/1024 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | DEC MORT/CHARGE ***** |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/06/9725 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/08/9226 August 1992 | SALE OF PROPERTY 17/08/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/11/9028 November 1990 | NEW SECRETARY APPOINTED |
| 12/10/9012 October 1990 | COMPANY NAME CHANGED SPENCER (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 15/10/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | PARTIC OF MORT/CHARGE 6793 |
| 19/06/9019 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 08/06/90 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/907 June 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/907 June 1990 | REREGISTRATION UNLTD-LTD 17/05/90 |
| 07/06/907 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/907 June 1990 | ADOPT MEM AND ARTS 17/05/90 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/12/882 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 11/02/88; BULK LIST AVAILABLE SEPARATELY |
| 08/02/888 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | SECRETARY RESIGNED |
| 09/03/879 March 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 16/02/8216 February 1982 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/1023 March 1910 | CERTIFICATE OF INCORPORATION |
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