TIOXIDE OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 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 |
| 20/09/2320 September 2023 | Termination of appointment of Peter Dowson as a director on 2023-08-28 |
| 20/09/2320 September 2023 | Appointment of Roddie Macdonald as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 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 England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 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 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a secretary on 2021-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Karen Rachel Hall as a director on 2021-03-31 |
| 04/04/224 April 2022 | Appointment of Peter Dowson as a director on 2021-03-31 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/05/1831 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 30/05/1830 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK STOCKTON ON TEES TS22 5FD |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / HUNTSMAN (HOLDINGS) UK / 15/01/2018 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED GARY ROBERT HODGSON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED KAREN RACHEL HALL |
| 31/07/1731 July 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
| 13/10/1613 October 2016 | DISS REQUEST WITHDRAWN |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1628 August 2016 | APPLICATION FOR STRIKING-OFF |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
| 13/10/1413 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MACHIN |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
| 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 | DIRECTOR 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 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1 |
| 26/04/1226 April 2012 | REDUCE ISSUED CAPITAL 25/04/2012 |
| 26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 25/04/12 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY |
| 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 |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
| 01/07/101 July 2010 | 01/06/10 NO CHANGES |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ODDY MACHIN / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 01/06/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN JOHN NINOW LOGGED FORM |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; 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 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 23/01/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: TIOXIDE HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | NC INC ALREADY ADJUSTED 23/08/90 |
| 06/09/906 September 1990 | ALTER MEM AND ARTS 23/08/90 |
| 06/09/906 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/90 |
| 06/09/906 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | COMPANY NAME CHANGED BRITISH TITAN PRODUCTS COMPANY L IMITED CERTIFICATE ISSUED ON 01/08/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/09/8830 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 10 STRATTON ST. LONDON W1A 4XP |
| 29/07/8729 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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