CYTEC SOLUTIONS LIMITED
Company number 03754429 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 037544290001, created on 2026-07-27 · 18 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-04-19 with updates · 6 pages | View document |
| 8 May 2026 | RP01AP01 · 3 pages | View document |
| 22 Apr 2026 | Cancellation of shares. Statement of capital on 2026-02-23 · 6 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2026 | Resolutions · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Aug 2025 | Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 2025-05-30 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Shervin Binesh on 2025-04-02 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr John Nicholas Mark Chinn on 2025-04-02 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 1 May 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 14 Mar 2023 | Second filing for the appointment of Mr Shervin Binesh as a director · 3 pages | View document |
| 30 Jan 2023 | Appointment of Mr Shervin Binesh as a director on 2023-01-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-19 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Oct 2021 | Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 2017-07-19 · 2 pages | View document |
| 11 Oct 2021 | Notification of Pamela Mary Chinn as a person with significant control on 2017-07-19 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 310087.18 | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MISS SHELLEY GOFF | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 250075.5 | View document |
| 2 Feb 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 250070.39 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 250069.88 | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 18 Jun 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 250067.83 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 6 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Appointment of Miss Rozana Nazerian as a director on 2014-12-01 · 2 pages | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MISS ROZANA NAZERIAN | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR JOHN LIAM ALEXANDER ROUNDHILL | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR RICHARD JOHN NELSON | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 3A HARTLEPOOL COURT FISHGUARD WAY LONDON E16 2RL UNITED KINGDOM | View document |
| 24 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 24 May 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 60 | View document |
| 27 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS MARK CHINN / 19/04/2010 | View document |
| 21 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 19/04/2010 | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL DOCKS BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD | View document |
| 23 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2001 | Resolutions · 2 pages | View document |
| 14 May 2001 | Resolutions | View document |
| 14 May 2001 | S-DIV 30/06/00 | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 15 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | COMPANY NAME CHANGED BESTPIPE LIMITED CERTIFICATE ISSUED ON 22/07/99 | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 19 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |