CYTEC ENGINEERED MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Darren Clint Green as a director on 2025-08-14 |
| 03/06/253 June 2025 | Termination of appointment of Jonathan David Norris as a director on 2025-05-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 |
| 25/03/2425 March 2024 | Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/10/2331 October 2023 | Director's details changed for Mr Mark St.John Dain on 2023-10-31 |
| 31/10/2331 October 2023 | Secretary's details changed for Mr Alex Iapichino on 2023-10-31 |
| 13/03/2313 March 2023 | Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 |
| 13/03/2313 March 2023 | Termination of appointment of Shima Rad as a secretary on 2023-03-09 |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 04/01/224 January 2022 | Termination of appointment of Alison Murphy as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Shima Rad as a secretary on 2022-01-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED SIMON MARCEL DELPECH |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULLIGAN |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POWERS |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AD SCHIEBROEK / 30/05/2011 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED GREGORY POWERS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SWADDLE |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED CYTEC FIBERITE LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED CYTEC AEROSPACE LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | S369(4) SHT NOTICE MEET 02/08/94 |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 13/01/9413 January 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: G OFFICE CHANGED 24/11/93 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 04/10/934 October 1993 | COMPANY NAME CHANGED SIMCO 560 LIMITED CERTIFICATE ISSUED ON 05/10/93 |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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