HUNTSMAN POLYURETHANES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Martin Anthony Knapton as a director on 2025-06-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Registered office address changed from Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom to Ickleton Road Duxford Cambridgeshire CB22 4XQ on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02 |
| 23/09/2323 September 2023 | Appointment of Martin Anthony Knapton as a director on 2023-09-22 |
| 31/08/2331 August 2023 | Termination of appointment of Peter Dowson as a director on 2023-08-28 |
| 25/04/2325 April 2023 | 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 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 01/03/231 March 2023 | Appointment of Sarah Louise Todd as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Gary Robert Hodgson as a director on 2023-02-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Peter Dowson as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a director on 2022-03-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 20/04/1820 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/04/1820 April 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 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JOHN STEVEN SHIPMAN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KAREN RACHEL HALL |
| 31/07/1731 July 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMO ESPLIN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER DIXON / 23/04/2017 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 13/10/1413 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN |
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN |
| 01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 129345378.00 |
| 01/12/101 December 2010 | SOLVENCY STATEMENT DATED 30/11/10 |
| 01/12/101 December 2010 | REDUCE ISSUED CAPITAL 30/11/2010 |
| 01/12/101 December 2010 | SHARE PREMIUM CANCELLED 30/11/2010 |
| 01/12/101 December 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 24/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 24/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 24/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 24/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 24/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 24/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 24/04/2010 |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 16/01/0716 January 2007 | £ NC 76000000/200000000 22 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | SHARES AGREEMENT OTC |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 14/11/0614 November 2006 | £ NC 1000/76000000 03/ |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 31/01/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON W14 0QL |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED HUNTSMAN ICI POLYURETHANES (UK) LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 9 MILLBANK, LONDON, SW1P 3JF |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 15/07/9915 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/998 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/995 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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