LANXESS SOLUTIONS UK LTD

Company number 02624692

Date	Type	Description	View / Download
07 Dec 2010	CH03	Secretary's details changed for Mr Arthur Charles Fullerton on 6 December 2010	(2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100,310,025	(4 pages)
10 Aug 2010	AR01	Annual return made up to 27 June 2010. List of shareholders has changed	(16 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100,310,025	(4 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
03 Aug 2009	288a	Director appointed mr hafeez mohammed	(1 page)
21 Jul 2009	288a	Director appointed ms billie schrecker flaherty	(1 page)
21 Jul 2009	288a	Director appointed mr stephen caton forsyth	(2 pages)
20 Jul 2009	288a	Secretary appointed mr arthur charles fullerton	(1 page)
13 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
01 Apr 2009	288b	Appointment terminated director mario mathieson	(1 page)
01 Apr 2009	288b	Appointment terminated secretary christina huben	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
23 Sep 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
20 May 2008	AAMD	Amended full accounts made up to 31 December 2006	(24 pages)
07 May 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
30 Jan 2008	363a	Return made up to 27/06/07; full list of members	(2 pages)
30 Jan 2008	190	Location of debenture register	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: tenax road trafford park manchester M17 1WT	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
07 Aug 2006	363s	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)