LANXESS LIMITED

Company number 03498959

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
27 Nov 2023	TM01	Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(32 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
04 Nov 2021	AP01	Appointment of Mr Steven Thompson as a director on 4 November 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021	(1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(33 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(34 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(4 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(33 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	SH19	Statement of capital on 30 December 2020 GBP 4,000,000	(5 pages)
30 Dec 2020	SH20	Statement by Directors	(1 page)
30 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
01 Jul 2020	TM01	Termination of appointment of Holger Huppeler as a director on 15 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Anthony John Risino as a director on 15 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Ralf Guenther Krueger as a director on 15 June 2020	(2 pages)