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HUNTSMAN (HOLDINGS) UK

Company number 03768308

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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)
07 May 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	View PDF Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England - link opens in a new window - 1 page (1 page)
07 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012	View PDF Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of David Jeremy Gilliland as a director	View PDF Appointment of David Jeremy Gilliland as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP03	Appointment of David Jeremy Gilliland as a secretary	View PDF Appointment of David Jeremy Gilliland as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Michael Maughan as a director	View PDF Termination of appointment of Michael Maughan as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Michael Maughan as a secretary	View PDF Termination of appointment of Michael Maughan as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	TM01	Termination of appointment of Russell Healy as a director	View PDF Termination of appointment of Russell Healy as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 08/12/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canc share prem account 08/12/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
05 Jul 2010	CH01	Director's details changed for Duncan Emerson on 2 July 2010	View PDF Director's details changed for Duncan Emerson on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 6 May 2010	View PDF Annual return made up to 6 May 2010 - link opens in a new window - 21 pages (21 pages)
08 Jun 2010	CH01	Director's details changed for Mr Peter Riley Huntsman on 6 May 2010	View PDF Director's details changed for Mr Peter Riley Huntsman on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Kimo Esplin on 6 May 2010	View PDF Director's details changed for Kimo Esplin on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Russell Healy on 6 May 2010	View PDF Director's details changed for Russell Healy on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Michael Andrew James Maughan on 6 May 2010	View PDF Director's details changed for Michael Andrew James Maughan on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Duncan Emerson on 6 May 2010	View PDF Director's details changed for Duncan Emerson on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Michael Christopher Dixon on 6 May 2010	View PDF Director's details changed for Michael Christopher Dixon on 6 May 2010 - link opens in a new window - 2 pages (2 pages)

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HUNTSMAN (HOLDINGS) UK

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