LUCITE INTERNATIONAL UK LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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10/01/2010 January 2020SAIL ADDRESS CHANGED FROM: CASSEL WORKS NEW ROAD BILLINGHAM TS23 1LE ENGLAND

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10/01/2010 January 2020SAIL ADDRESS CHANGED FROM: FUSION HOUSE HASLINGDEN ROAD BLACKBURN BB1 2FD ENGLAND

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23/08/1923 August 2019CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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01/04/191 April 2019DIRECTOR APPOINTED MR HITOSHI SASAKI

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01/04/191 April 2019DIRECTOR APPOINTED MR MALCOLM DAVID KIDD

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01/04/191 April 2019APPOINTMENT TERMINATED, DIRECTOR TAKASHI MIYAKI

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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31/12/1831 December 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1818 December 2018SAIL ADDRESS CHANGED FROM: ORCHARD MILL DUCKWORTH STREET DARWEN BB3 1AT ENGLAND

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27/11/1827 November 2018APPOINTMENT TERMINATED, DIRECTOR MELANIE JURY

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12/10/1812 October 201812/10/18 STATEMENT OF CAPITAL GBP 20001000

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28/08/1828 August 2018CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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15/12/1715 December 2017SECRETARY APPOINTED MR COLIN NEIL CUTHILL

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15/12/1715 December 2017APPOINTMENT TERMINATED, SECRETARY ANNIE VEERMAN

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11/12/1711 December 2017APPOINTMENT TERMINATED, DIRECTOR ANNIE VEERMAN

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04/12/174 December 2017DIRECTOR'S CHANGE OF PARTICULARS / ANSGAR MARIA POHL / 04/12/2017

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30/08/1730 August 2017CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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23/08/1723 August 2017PSC'S CHANGE OF PARTICULARS / LUCITE INTERNATIONAL HOLDCO LIMITED / 03/04/2017

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20/04/1720 April 2017DIRECTOR APPOINTED ANSGAR MARIA POHL

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04/04/174 April 2017SAIL ADDRESS CREATED

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04/04/174 April 2017REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/04/174 April 2017REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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03/04/173 April 2017REGISTERED OFFICE CHANGED ON 03/04/2017 FROM CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG

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03/04/173 April 2017REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG

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03/04/173 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NEIL CUTHILL / 03/04/2017

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017DIRECTOR APPOINTED MRS MELANIE JANE JURY

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24/03/1724 March 2017APPOINTMENT TERMINATED, DIRECTOR MARIE ROWLAND

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28/09/1628 September 2016SECOND FILING OF AP01 FOR COLIN NEIL CUTHILL

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01/09/161 September 2016DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 24/08/2016

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31/08/1631 August 2016CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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17/06/1617 June 2016DIRECTOR APPOINTED MR COLIN NEIL CUTHILL

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17/06/1617 June 2016APPOINTMENT TERMINATED, DIRECTOR JANETTE DENISON

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13/04/1613 April 2016DIRECTOR APPOINTED MR TAKASHI MIYAKI

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/157 September 2015Annual return made up to 23 August 2015 with full list of shareholders

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27/08/1527 August 2015APPOINTMENT TERMINATED, DIRECTOR IAN LAMBERT

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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16/09/1416 September 2014Annual return made up to 23 August 2014 with full list of shareholders

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25/07/1425 July 2014DIRECTOR'S CHANGE OF PARTICULARS / JANETTE LOUISE DENISON / 30/06/2014

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10/07/1410 July 2014APPOINTMENT TERMINATED, DIRECTOR NEIL SAYERS

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/12/1310 December 2013CURREXT FROM 31/12/2013 TO 31/03/2014

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11/11/1311 November 2013DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 11/11/2013

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04/09/134 September 2013Annual return made up to 23 August 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE ROWLAND / 03/10/2012

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17/09/1217 September 2012Annual return made up to 23 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011REGISTERED OFFICE CHANGED ON 20/09/2011 FROM QUEENS GATE 15-17 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP

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05/09/115 September 2011Annual return made up to 23 August 2011 with full list of shareholders

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15/08/1115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 31/07/2011

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01/06/111 June 2011DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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20/10/1020 October 2010AUDITOR'S RESIGNATION

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12/10/1012 October 2010SECTION 519

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13/09/1013 September 2010Annual return made up to 23 August 2010 with full list of shareholders

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE ROWLAND / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES MAKIN / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BAILEY / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWSON SAYERS / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBIN LAMBERT / 01/10/2009

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JANETTE DENISON / 01/10/2009

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24/08/1024 August 2010SECRETARY'S CHANGE OF PARTICULARS / ANNIE SOPHIA VEERMAN / 01/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/0921 September 2009RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES

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08/05/098 May 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMBERT / 08/05/2009

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08/05/098 May 2009DIRECTOR'S PARTICULARS IAN LAMBERT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008DIRECTOR APPOINTED MARIE ANNE ROWLAND

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18/03/0818 March 2008DIRECTOR APPOINTED JANETTE DENISON

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18/03/0818 March 2008DIRECTOR APPOINTED PHILIP JAMES BAILEY

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18/03/0818 March 2008DIRECTOR APPOINTED CLIVE JAMES MAKIN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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07/03/077 March 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0611 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0615 June 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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03/09/043 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003SECRETARY RESIGNED

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18/04/0318 April 2003NEW DIRECTOR APPOINTED

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18/04/0318 April 2003DIRECTOR RESIGNED

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12/03/0312 March 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002NEW DIRECTOR APPOINTED

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06/09/026 September 2002RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002COMPANY NAME CHANGED INEOS ACRYLICS UK LIMITED CERTIFICATE ISSUED ON 08/05/02

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08/05/028 May 2002COMPANY NAME CHANGED INEOS ACRYLICS UK LIMITED CERTIFICATE ISSUED ON 08/05/02; RESOLUTION PASSED ON 06/05/02

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29/03/0229 March 2002REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR QUEENS GATE 15-16 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001DIRECTOR RESIGNED

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02/10/012 October 2001£ NC 1000/22240000 21/10/99

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02/10/012 October 2001ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0120 September 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001DIRECTOR RESIGNED

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20/09/0120 September 2001RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000DIRECTOR RESIGNED

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25/09/0025 September 2000NEW DIRECTOR APPOINTED

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15/09/0015 September 2000ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/12/00

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15/09/0015 September 2000DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/09/0015 September 2000DIRECTOR'S PARTICULARS CHANGED

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15/09/0015 September 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/08/002 August 2000NEW SECRETARY APPOINTED

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02/08/002 August 2000SECRETARY RESIGNED

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14/03/0014 March 2000REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 30 BELL STREET ROMSEY HAMPSHIRE SO51 8GW

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24/12/9924 December 1999NEW DIRECTOR APPOINTED

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24/12/9924 December 1999NEW DIRECTOR APPOINTED

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09/11/999 November 1999PARTICULARS OF MORTGAGE/CHARGE

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20/10/9920 October 1999COMPANY NAME CHANGED INEOS ACRYLICS UK TRADER LIMITED CERTIFICATE ISSUED ON 20/10/99

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14/10/9914 October 1999ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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01/10/991 October 1999SECRETARY RESIGNED

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27/09/9927 September 1999COMPANY NAME CHANGED SERIESDESIGN LIMITED CERTIFICATE ISSUED ON 28/09/99

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23/09/9923 September 1999REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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23/09/9923 September 1999REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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23/09/9923 September 1999NEW DIRECTOR APPOINTED

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23/09/9923 September 1999NEW SECRETARY APPOINTED

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23/09/9923 September 1999SECRETARY RESIGNED

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23/09/9923 September 1999DIRECTOR RESIGNED

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23/09/9923 September 1999ADOPT MEM AND ARTS 14/09/99

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23/08/9923 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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