LANXESS SOLUTIONS UK LTD

Company number 02624692

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12	(3 pages)
24 Apr 2017	AP01	Appointment of Kiern O'connor as a director on 21 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017	(1 page)
21 Apr 2017	ANNOTATION	Rectified TM01 was removed from the public register on 14/07/2017 as it was factually inaccurate.
21 Apr 2017	TM02	Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Christopher James Flett as a director on 21 April 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,310,025	(7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,310,025	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100,310,025	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(7 pages)
27 May 2013	TM01	Termination of appointment of Stephen James as a director	(1 page)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
09 Nov 2012	AP01	Appointment of Mr Anthony John Risino as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Hafeez Mohammed as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
20 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2009	(22 pages)