EVONIK SPECIALITY ORGANICS LIMITED
Company number 02709572
- Company Overview for EVONIK SPECIALITY ORGANICS LIMITED (02709572)
- Filing history for EVONIK SPECIALITY ORGANICS LIMITED (02709572)
- People for EVONIK SPECIALITY ORGANICS LIMITED (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) |
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04 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jun 2009 | RESOLUTIONS |
Resolutions
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29 May 2009 | CERTNM | Company name changed laporte speciality organics LIMITED\certificate issued on 01/06/09 | |
22 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
22 Jan 2009 | 288c | Director's change of particulars / bernard harvey / 19/01/2009 | |
27 Oct 2008 | 288a | Director appointed mr bernard george harvey | |
20 Oct 2008 | 288b | Appointment terminated director donald andrews | |
27 May 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Apr 2008 | 363a | Return made up to 24/04/08; full list of members | |
18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jun 2007 | 288a | New director appointed | |
24 May 2007 | 288b | Director resigned | |
26 Apr 2007 | 363a | Return made up to 24/04/07; full list of members | |
19 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
15 Jun 2006 | 363a | Return made up to 24/04/06; full list of members | |
03 Oct 2005 | AUD | Auditor's resignation | |
27 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
15 Jun 2005 | 288a | New director appointed | |
18 May 2005 | 363a | Return made up to 24/04/05; full list of members | |
30 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288b | Director resigned | |
16 Feb 2005 | 353 | Location of register of members | |
16 Feb 2005 | 287 | Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ | |
03 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Jun 2004 | 363a | Return made up to 24/04/04; full list of members |