ROCKWOOD LITHIUM (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR HUGH DAVID WILSON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED SEIFOLLAH GHASEMI |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED THOMAS JAMES RIORDAN |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED ROBERT JOSEPH ZATTA |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYDINGS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WOLFRAM BOEGNER |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED FRANK BRIAN JOHN WRIGHT |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DR STEFFEN HERMANN HABER |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED EDWARD SIMON JONES |
| 09/10/129 October 2012 | COMPANY NAME CHANGED CHEMETALL SPECIALITY CHEMICALS LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PER VANNERBERG |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR WOLFRAM ALFRED ANTONIUS BOEGNER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEVER |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER GOSTA MARKUS VANNERBERG / 31/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVER / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLATER RYDINGS / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATSON / 31/05/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | COMPANY NAME CHANGED CHEMETALL LTD CERTIFICATE ISSUED ON 30/06/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 35, RICKFORDS HILL, AYLESBURY, BUCKS, HP20 2RU |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/939 July 1993 | COMPANY NAME CHANGED CETEMA LIMITED CERTIFICATE ISSUED ON 12/07/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/07/9225 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | RE SECT 89 CO ACT 1985 26/06/91 |
| 24/09/9124 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/91 |
| 24/09/9124 September 1991 | NC INC ALREADY ADJUSTED 26/06/91 |
| 24/09/9124 September 1991 | NC INC ALREADY ADJUSTED 26/06/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 SCHOOL LANE KNOWSLEY INDUSTRIAL ESTATE PRESCOT MERSEYSIDE L34 9HU |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS |
| 18/07/8918 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | WD 10/03/88 AD 01/03/88--------- � SI 80000@1=80000 � IC 220000/300000 |
| 29/01/8829 January 1988 | WD 07/01/88 AD 01/12/87--------- � SI 120000@1=120000 � IC 100000/220000 |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/09/875 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/04/867 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/86 |
| 01/10/841 October 1984 | CERTIFICATE OF INCORPORATION |
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