EVONIK AMALGAMATION LIMITED

Address

EVONIK AMALGAMATION LIMITED
TEGO HOUSE
CHIPPENHAM DRIVE KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AF
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00096356
Incorporation Date:
7 Jan 1908 (110 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 26 Jan 2015
For period ending:
31 Dec 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
26 Jan 2015
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Map


Recently Filed Documents - 306 available


Directors and Secretaries

Matthias Kittler
28 Aug 2008 ⇒ Present ( 10 Years ) Director
Anh Luu
2 May 2013 ⇒ Present ( 5 Years ) Director
Geneva Stapleton
1 Jun 2001 ⇒ Present ( 17 Years ) Company Secretary
Kim Tibbles
4 Jul 2014 ⇒ Present ( 4 Years ) Director
Hans Van Impe
2 May 2013 ⇒ Present ( 5 Years ) Director
2 May 2013 ⇒ Present ( 5 Years ) Director

Previous Company Names

DEGUSSA AMALGAMATION LIMITED
Changed 1 Jun 2009

Previous Addresses

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 16 Feb 2005

NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Changed 8 Jan 2003

NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1H 9AB
Changed 16 Aug 2000

3 BEDFORD SQUARE
LONDON
WC1B 3RA
Changed 24 Sep 1997

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1
Changed 12 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Apr 2014 4
31 Dec 2012 24 Apr 2013 4
31 Dec 2011 18 Apr 2012 4
31 Dec 2010 5 May 2011 5
31 Dec 2009 18 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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306 other company documents are available

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