CompaniesInTheUK

HUNTSMAN SURFACE SCIENCES UK LIMITED

Company number 04056146 ·

Active

151 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
23 Jan 2026 Full accounts made up to 2024-12-31 · 28 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2023-12-31 · 27 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
22 Jan 2024 Appointment of Peter Riley Huntsman Jr as a director on 2024-01-15 · 2 pages View document
18 Jan 2024 Termination of appointment of Douglas Paul Ellerbusch as a director on 2024-01-11 · 1 page View document
3 Jan 2024 Full accounts made up to 2022-12-31 · 27 pages View document
2 Jan 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 · 1 page View document
2 Jan 2024 Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02 · 2 pages View document
21 Sep 2023 Appointment of Paula Bodger as a director on 2023-09-19 · 2 pages View document
31 Aug 2023 Termination of appointment of Peter Dowson as a director on 2023-08-28 · 1 page View document
24 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Gary Robert Hodgson as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Appointment of Sarah Louise Todd as a director on 2023-02-28 · 2 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 26 pages View document
13 Sep 2022 Termination of appointment of Gwendolien Mariette Cecile Fonck as a director on 2022-08-01 · 1 page View document
4 Apr 2022 Termination of appointment of Karen Rachel Hall as a director on 2022-03-31 · 1 page View document
4 Apr 2022 Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31 · 1 page View document
4 Apr 2022 Appointment of Peter Dowson as a director on 2022-03-31 · 2 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
20 Aug 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
17 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / HUNTSMAN (HOLDINGS) UK / 15/01/2018 View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD View document
18 Dec 2017 DIRECTOR APPOINTED GWENDOLIEN MARIETTE CECILE FONCK View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 20/08/2017 View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON View document
7 Aug 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON View document
31 Jul 2017 DIRECTOR APPOINTED KAREN RACHEL HALL View document
31 Jul 2017 SECRETARY APPOINTED KAREN RACHEL HALL View document
31 Jul 2017 DIRECTOR APPOINTED GARY ROBERT HODGSON View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY View document
27 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
22 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Oct 2014 DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON View document
23 Oct 2014 SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
23 Dec 2013 20/12/13 STATEMENT OF CAPITAL GBP 95465139 View document
13 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 12/12/2013 View document
13 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
2 Sep 2013 SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS View document
5 Nov 2012 SECRETARY APPOINTED DAVID JEREMY GILLILAND View document
2 Nov 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN View document
29 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Feb 2012 SAIL ADDRESS CREATED View document
5 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2011 21/12/11 STATEMENT OF CAPITAL GBP 101265139.00 View document
30 Dec 2011 21/12/11 STATEMENT OF CAPITAL GBP 94265139 View document
30 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 21/08/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MURPHY / 02/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 02/07/2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 02/07/2010 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 View document
27 Nov 2009 26/11/09 STATEMENT OF CAPITAL GBP 87665139 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2007 SHARES AGREEMENT OTC View document
17 Dec 2007 NC INC ALREADY ADJUSTED 01/10/07 View document
17 Dec 2007 £ NC 80000000/80910192 01/ View document
26 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 £ NC 7000100/80000000 21/ View document
16 Jan 2007 NC INC ALREADY ADJUSTED 21/12/06 View document
13 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
19 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2005 S366A DISP HOLDING AGM 14/01/05 View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
20 Feb 2004 ACTS RATIFIED AND APPRO 13/02/04 View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 SECRETARY RESIGNED View document
24 Nov 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: LINCOLN HOUSE 137 - 143 HAMMERSMITH ROAD LONDON W14 OQL View document
24 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 DIRECTOR RESIGNED View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 NEW SECRETARY APPOINTED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 SECRETARY RESIGNED View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: HAVERTON HILL ROAD BILLINGHAM TS23 1PS View document
3 Jan 2002 DIRECTOR RESIGNED View document
3 Jan 2002 DIRECTOR RESIGNED View document
21 Dec 2001 COMPANY NAME CHANGED HUNTSMAN SURFACE SCIENCES (UK) L IMITED CERTIFICATE ISSUED ON 21/12/01 View document
24 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Apr 2001 NC INC ALREADY ADJUSTED 28/03/01 View document
14 Apr 2001 NC INC ALREADY ADJUSTED 28/03/01 View document
3 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2001 COMPANY NAME CHANGED HUNTSMAN SURFACTANTS (UK) LIMITE D CERTIFICATE ISSUED ON 29/03/01 View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5BR View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 NEW SECRETARY APPOINTED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 COMPANY NAME CHANGED TRUSHELFCO (NO.2729) LIMITED CERTIFICATE ISSUED ON 31/10/00 View document
21 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document