HUNTSMAN IFS POLYURETHANES LIMITED
Company Documents
Date | Description |
---|---|
15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
15/11/2415 November 2024 | Termination of appointment of Simon Paul Baker as a director on 2024-09-09 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
18/07/2318 July 2023 | Appointment of Neil Coward as a director on 2023-07-14 |
10/07/2310 July 2023 | Termination of appointment of Jeffrey Iain Stanton as a director on 2023-06-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
01/11/221 November 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
01/03/221 March 2022 | Termination of appointment of Peter Vanderpoorten as a director on 2022-02-28 |
15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/06/1913 June 2019 | DIRECTOR APPOINTED SIMON PAUL BAKER |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COLVIN |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
02/02/182 February 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / HUNTSMAN (HOLDINGS) UK / 15/01/2018 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
31/10/1731 October 2017 | CESSATION OF BARRIE GEORGE COLVIN AS A PSC |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSMAN (HOLDINGS) UK |
26/10/1726 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
26/10/1726 October 2017 | SAIL ADDRESS CREATED |
26/07/1726 July 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/05/1712 May 2017 | COMPANY NAME CHANGED I.F.S. CHEMICALS LIMITED CERTIFICATE ISSUED ON 12/05/17 |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DIWY COLVIN |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WIDDOWSON |
09/05/179 May 2017 | DIRECTOR APPOINTED MR JEFFREY IAIN STANTON |
09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY DIWY COLVIN |
09/05/179 May 2017 | DIRECTOR APPOINTED PETER VANDERPOORTEN |
25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
06/11/156 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
27/11/1327 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
22/11/1222 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KENDALL |
23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIWY COLVIN / 01/10/2009 |
10/12/0910 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH DOUGLAS KENDALL / 01/10/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIWY COLVIN / 01/10/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRIE GEORGE COLVIN / 01/10/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WIDDOWSON / 01/10/2009 |
07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
14/10/0914 October 2009 | 01/04/93 STATEMENT OF CAPITAL GBP 305678 |
13/10/0913 October 2009 | ALTER MEM AND ARTS |
13/10/0913 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/04/0811 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
02/12/022 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
24/11/9824 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
10/12/9710 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9611 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/11/9527 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
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 |
30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9430 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
13/03/9413 March 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/92 |
04/02/934 February 1993 | NC INC ALREADY ADJUSTED 07/12/92 |
04/02/934 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9322 January 1993 | COMPANY NAME CHANGED REMOTEGRID COMPANY LIMITED CERTIFICATE ISSUED ON 25/01/93 |
08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
08/01/938 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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