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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2013 AA Full accounts made up to 31 December 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Nigel Macleod as a director on 29 February 2012
30 Mar 2012 AP01 Appointment of Mr Matthias Kittler as a director on 27 March 2012
27 Jan 2012 CC04 Statement of company's objects
23 Sep 2011 CH01 Director's details changed for Mr Bernard George Harvey on 23 September 2011
01 Aug 2011 SH20 Statement by directors
01 Aug 2011 CAP-SS Solvency statement dated 28/07/11
01 Aug 2011 SH19 Statement of capital on 1 August 2011
  • EUR 1,000.23
01 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/07/2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 SH14 Redenomination of shares. Statement of capital 30 March 2010
  • EUR 4,023,228.47
14 Apr 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 CH01 Director's details changed for Mr Bernard George Harvey on 9 March 2010
18 Nov 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Nigel Macleod on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Bernard George Harvey on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 18 November 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008