CompaniesInTheUK

CYTEC ENGINEERED MATERIALS LIMITED

Company number 02851421 ·

Active

109 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
31 Oct 2025 Full accounts made up to 2024-12-31 · 62 pages View document
14 Aug 2025 Appointment of Darren Clint Green as a director on 2025-08-14 · 2 pages View document
3 Jun 2025 Termination of appointment of Jonathan David Norris as a director on 2025-05-30 · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 51 pages View document
25 Mar 2024 Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 · 2 pages View document
25 Mar 2024 Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 · 1 page View document
23 Dec 2023 Full accounts made up to 2022-12-31 · 52 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Oct 2023 Director's details changed for Mr Mark St.John Dain on 2023-10-31 · 2 pages View document
31 Oct 2023 Secretary's details changed for Mr Alex Iapichino on 2023-10-31 · 1 page View document
13 Mar 2023 Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 · 2 pages View document
13 Mar 2023 Termination of appointment of Shima Rad as a secretary on 2023-03-09 · 1 page View document
9 Feb 2023 Full accounts made up to 2021-12-31 · 55 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 5 pages View document
4 Jan 2022 Termination of appointment of Alison Murphy as a secretary on 2022-01-01 · 1 page View document
4 Jan 2022 Appointment of Shima Rad as a secretary on 2022-01-01 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR APPOINTED SIMON MARCEL DELPECH View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULLIGAN View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY POWERS View document
13 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / AD SCHIEBROEK / 30/05/2011 View document
6 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
15 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Nov 2009 DIRECTOR APPOINTED GREGORY POWERS View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SWADDLE View document
5 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Feb 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 SECRETARY RESIGNED View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 DIRECTOR RESIGNED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR RESIGNED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
14 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 COMPANY NAME CHANGED CYTEC FIBERITE LIMITED CERTIFICATE ISSUED ON 01/10/01 View document
20 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Oct 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 DIRECTOR RESIGNED View document
29 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 COMPANY NAME CHANGED CYTEC AEROSPACE LIMITED CERTIFICATE ISSUED ON 30/10/97 View document
5 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Mar 1997 SECRETARY RESIGNED View document
12 Mar 1997 NEW SECRETARY APPOINTED View document
6 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
17 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 View document
16 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
5 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
8 Nov 1995 NEW SECRETARY APPOINTED View document
8 Nov 1995 SECRETARY RESIGNED View document
30 Aug 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
19 Oct 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View document
10 Aug 1994 S369(4) SHT NOTICE MEET 02/08/94 View document
6 Jun 1994 NEW SECRETARY APPOINTED View document
25 Feb 1994 NC INC ALREADY ADJUSTED 17/12/93 View document
13 Jan 1994 ADOPT MEM AND ARTS 17/12/93 View document
9 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1993 REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
24 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1993 NEW DIRECTOR APPOINTED View document
24 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Oct 1993 COMPANY NAME CHANGED SIMCO 560 LIMITED CERTIFICATE ISSUED ON 05/10/93 View document
8 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document