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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)
08 Jun 2010 CH03 Secretary's details changed for Michael Andrew James Maughan on 6 May 2010
08 Jun 2010 CH01 Director's details changed for Natasja Edward Denise Degrieck on 6 May 2010
08 Dec 2009 CH01 Director's details changed for Duncan Emerson on 8 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated director kevin ninow
05 Jun 2009 288b Appointment terminated director thomas keenan
27 May 2009 363a Return made up to 06/05/09; full list of members
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 288c Director's change of particulars / thomas keenan / 06/11/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 363a Return made up to 06/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 06/05/07; full list of members
11 Jan 2007 288b Director resigned
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 06/05/06; no change of members
06 Mar 2006 123 Nc inc already adjusted 13/01/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 AA Full accounts made up to 31 December 2004