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EVONIK AMALGAMATION LIMITED

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EVONIK AMALGAMATION LIMITED

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Key Data

Status

Active

Company No.

00096356

Incorporation date

07/01/1908

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

- Clayton Lane, Clayton, Manchester M11 4SRCopy
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Latest events (Record since 07/01/1908)
dot icon11/03/2026
Change of details for Evonik Uk Holdings Limited as a person with significant control on 2026-03-11
View PDF (2 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon08/09/2025
Termination of appointment of Anh Tu Luu as a director on 2025-06-24
View PDF (1 pages)
dot icon03/06/2025
Appointment of Dr Andrew Timothy Boam as a director on 2025-05-23
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon13/01/2025
Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31
View PDF (1 pages)
dot icon08/11/2024
Termination of appointment of Liane Monika Deusser as a director on 2024-11-05
View PDF (1 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon23/05/2024
Appointment of Dr Andrew Timothy Boam as a director on 2024-05-10
View PDF (2 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/04/2023
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-05
View PDF (1 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon29/10/2021
Appointment of Mr Shahid Rabbani as a director on 2021-10-26
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mrs Anh Tu Luu on 2021-07-02
View PDF (2 pages)
dot icon26/04/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon20/01/2021
Appointment of Dr Liane Monika Deusser as a director on 2021-01-01
View PDF (2 pages)
dot icon20/01/2021
Termination of appointment of Julio Diniz Pereira De Almeida as a director on 2020-12-31
View PDF (1 pages)
dot icon18/09/2020
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18
View PDF (1 pages)
dot icon24/07/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon01/07/2020
Director's details changed for Mr Julio Diniz Pereira De Almeida on 2020-07-01
View PDF (2 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon18/04/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon02/07/2018
Termination of appointment of Sigrid Mcbain as a director on 2018-06-30
View PDF (1 pages)
dot icon13/06/2018
Appointment of Mr Julio Diniz Pereira De Almeida as a director on 2018-06-09
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon05/06/2017
Appointment of Ms Sigrid Mcbain as a director on 2017-05-16
View PDF (2 pages)
dot icon05/06/2017
Termination of appointment of Stacey-Ann Jackson as a director on 2017-05-26
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon14/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon22/04/2016
Appointment of Mrs Stacey-Ann Jackson as a director on 2016-04-20
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2016
Termination of appointment of Kim Tibbles as a director on 2015-12-31
View PDF (1 pages)
dot icon18/09/2015
Termination of appointment of Matthias Kittler as a director on 2015-09-17
View PDF (1 pages)
dot icon11/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2014-07-02
View PDF (1 pages)
dot icon07/07/2014
Appointment of Miss Kim Tibbles as a director
View PDF (2 pages)
dot icon23/04/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon27/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Resolutions
View PDF (1 pages)
dot icon07/05/2013
Appointment of Mr Hans Frans Aline Maria Van Impe as a director
View PDF (2 pages)
dot icon07/05/2013
Appointment of Mrs Anh Tu Luu as a director
View PDF (2 pages)
dot icon07/05/2013
Termination of appointment of Bernard Harvey as a director
View PDF (1 pages)
dot icon24/04/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon28/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Director's details changed for Mr Bernard George Harvey on 2012-10-12
View PDF (2 pages)
dot icon18/04/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon30/03/2012
Termination of appointment of Nigel Macleod as a director
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of Nigel Macleod as a director
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Director's details changed for Mr Bernard George Harvey on 2011-09-23
View PDF (2 pages)
dot icon02/08/2011
Resolutions
View PDF (1 pages)
dot icon01/08/2011
Statement of capital on 2011-08-01
View PDF (4 pages)
dot icon01/08/2011
Consolidation of shares on 2011-07-28
View PDF (5 pages)
dot icon01/08/2011
Statement by directors
View PDF (2 pages)
dot icon01/08/2011
Solvency statement dated 28/07/11
View PDF (2 pages)
dot icon01/08/2011
Resolutions
View PDF (1 pages)
dot icon28/07/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (3 pages)
dot icon18/07/2011
Resolutions
View PDF (13 pages)
dot icon05/05/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon07/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon09/03/2010
Director's details changed for Mr Bernard George Harvey on 2010-03-09
View PDF (2 pages)
dot icon29/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-09
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Mr Matthias Kittler on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Bernard George Harvey on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Nigel Macleod on 2009-11-09
View PDF (2 pages)
dot icon07/06/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon04/06/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon29/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Director's change of particulars / bernard harvey / 19/01/2009
View PDF (1 pages)
dot icon21/10/2008
Director appointed mr bernard george harvey
View PDF (1 pages)
dot icon20/10/2008
Appointment terminated director donald andrews
View PDF (1 pages)
dot icon02/09/2008
Director appointed mr matthias kittler
View PDF (1 pages)
dot icon03/06/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon28/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon25/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon06/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon08/03/2006
Auditor's resignation
View PDF (2 pages)
dot icon31/01/2006
Return made up to 24/01/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon20/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon15/06/2005
New director appointed
View PDF (2 pages)
dot icon30/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
Location of register of members
View PDF (1 pages)
dot icon16/02/2005
Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon04/02/2005
Return made up to 24/01/05; full list of members
View PDF (5 pages)
dot icon04/02/2005
Location of debenture register address changed
View PDF (0 pages)
dot icon17/09/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon08/02/2004
Return made up to 24/01/04; full list of members
View PDF (5 pages)
dot icon13/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon03/09/2003
Director resigned
View PDF (1 pages)
dot icon03/09/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon20/05/2003
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon20/05/2003
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon20/05/2003
Resolutions
View PDF (0 pages)
dot icon20/05/2003
Resolutions
View PDF (1 pages)
dot icon20/05/2003
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon27/03/2003
Director resigned
View PDF (1 pages)
dot icon28/02/2003
Return made up to 24/01/03; full list of members
View PDF (6 pages)
dot icon08/01/2003
Location of register of members
View PDF (1 pages)
dot icon08/01/2003
Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS
View PDF (1 pages)
dot icon02/08/2002
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon10/05/2002
New director appointed
View PDF (2 pages)
dot icon11/02/2002
Return made up to 24/01/02; full list of members
View PDF (7 pages)
dot icon09/10/2001
Director resigned
View PDF (1 pages)
dot icon28/08/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon04/07/2001
New director appointed
View PDF (4 pages)
dot icon04/07/2001
New director appointed
View PDF (4 pages)
dot icon04/07/2001
New director appointed
View PDF (4 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon03/07/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Secretary resigned
View PDF (1 pages)
dot icon12/06/2001
New secretary appointed
View PDF (2 pages)
dot icon17/04/2001
Ad 06/04/01--------- £ si [email protected]=18500 £ ic 99614400/99632900
View PDF (5 pages)
dot icon12/03/2001
Ad 07/03/01--------- £ si [email protected]=5000 £ ic 99609400/99614400
View PDF (3 pages)
dot icon12/03/2001
Ad 07/03/01--------- £ si [email protected]=3250 £ ic 99606150/99609400
View PDF (3 pages)
dot icon23/02/2001
Ad 16/02/01--------- £ si [email protected]=6750 £ ic 99599400/99606150
View PDF (5 pages)
dot icon22/02/2001
Return made up to 24/01/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Ad 06/02/01--------- £ si [email protected]=11750 £ ic 99587650/99599400
View PDF (5 pages)
dot icon25/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2001
Ad 02/01/01--------- £ si [email protected]=7500 £ ic 99580150/99587650
View PDF (2 pages)
dot icon29/12/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon18/09/2000
Director resigned
View PDF (1 pages)
dot icon16/08/2000
Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB
View PDF (1 pages)
dot icon04/08/2000
Secretary resigned
View PDF (1 pages)
dot icon04/08/2000
New director appointed
View PDF (4 pages)
dot icon04/08/2000
New secretary appointed
View PDF (2 pages)
dot icon18/07/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon15/02/2000
Return made up to 24/01/00; full list of members
View PDF (14 pages)
dot icon05/11/1999
Ad 01/11/99--------- £ si [email protected]=2619 £ ic 99577531/99580150
View PDF (3 pages)
dot icon18/08/1999
New director appointed
View PDF (2 pages)
dot icon05/08/1999
Full accounts made up to 1998-12-31
View PDF (16 pages)
dot icon29/06/1999
Ad 22/06/99--------- premium £ si [email protected]=10000 £ ic 99567531/99577531
View PDF (2 pages)
dot icon17/05/1999
Ad 11/05/99--------- £ si [email protected]=2619 £ ic 99564912/99567531
View PDF (2 pages)
dot icon04/05/1999
Ad 27/04/99--------- £ si [email protected]=8928 £ ic 99555984/99564912
View PDF (2 pages)
dot icon28/04/1999
Ad 21/04/99--------- £ si [email protected]=5500 £ ic 99550484/99555984
View PDF (3 pages)
dot icon26/04/1999
Ad 20/04/99--------- £ si [email protected]=8250 £ ic 99542234/99550484
View PDF (3 pages)
dot icon22/04/1999
Ad 14/04/99--------- £ si [email protected]=5500 £ ic 99536734/99542234
View PDF (2 pages)
dot icon19/04/1999
Ad 15/02/99--------- £ si [email protected]=3928 £ ic 99532806/99536734
View PDF (2 pages)
dot icon26/03/1999
Ad 22/03/99--------- £ si [email protected]=2619 £ ic 99530187/99532806
View PDF (3 pages)
dot icon10/02/1999
Return made up to 24/01/99; full list of members
View PDF (10 pages)
dot icon24/01/1999
Director resigned
View PDF (1 pages)
dot icon03/12/1998
Ad 14/10/98--------- £ si [email protected]=4190 £ ic 99525996/99530186
View PDF (3 pages)
dot icon09/11/1998
Ad 17/09/98--------- £ si [email protected]=2095 £ ic 99523901/99525996
View PDF (3 pages)
dot icon09/10/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon22/06/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon04/06/1998
New secretary appointed
View PDF (2 pages)
dot icon04/06/1998
Secretary resigned
View PDF (1 pages)
dot icon13/05/1998
Ad 31/03/98--------- £ si [email protected]=10750 £ ic 99513151/99523901
View PDF (3 pages)
dot icon13/05/1998
Ad 24/03/98--------- £ si [email protected]=3750 £ ic 99509401/99513151
View PDF (3 pages)
dot icon09/04/1998
Ad 10/03/98--------- £ si [email protected]=12678 £ ic 99496723/99509401
View PDF (0 pages)
dot icon12/03/1998
Return made up to 24/01/98; full list of members
View PDF (9 pages)
dot icon03/02/1998
Ad 08/01/98--------- £ si [email protected]=4714 £ ic 10163235/10167949
View PDF (3 pages)
dot icon16/01/1998
Ad 02/12/97--------- £ si [email protected]=2500 £ ic 10160735/10163235
View PDF (3 pages)
dot icon21/10/1997
Ad 13/10/97--------- £ si [email protected]=2095 £ ic 10158640/10160735
View PDF (3 pages)
dot icon15/10/1997
Ad 09/10/97--------- £ si [email protected]=2500 £ ic 10156140/10158640
View PDF (3 pages)
dot icon09/10/1997
Ad 02/10/97--------- £ si [email protected]=3142 £ ic 10152998/10156140
View PDF (3 pages)
dot icon24/09/1997
Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA
View PDF (1 pages)
dot icon30/07/1997
Ad 24/07/97--------- £ si [email protected]=11293 £ ic 10141705/10152998
View PDF (3 pages)
dot icon18/07/1997
Ad 10/07/97--------- £ si [email protected]=3142 £ ic 10138563/10141705
View PDF (3 pages)
dot icon04/07/1997
Ad 30/06/97--------- £ si [email protected]=544 £ ic 10138019/10138563
View PDF (3 pages)
dot icon26/06/1997
Full accounts made up to 1996-12-31
View PDF (14 pages)
dot icon24/06/1997
Ad 19/06/97--------- £ si [email protected]=7856 £ ic 10130163/10138019
View PDF (2 pages)
dot icon24/06/1997
Ad 19/06/97--------- £ si [email protected]=10872 £ ic 10119291/10130163
View PDF (3 pages)
dot icon18/06/1997
Ad 12/06/97--------- £ si [email protected]=272 £ ic 10119019/10119291
View PDF (3 pages)
dot icon12/06/1997
Ad 05/06/97--------- £ si [email protected]=623 £ ic 10118396/10119019
View PDF (3 pages)
dot icon05/06/1997
Ad 29/05/97--------- £ si [email protected]=545 £ ic 10117851/10118396
View PDF (3 pages)
dot icon21/05/1997
Ad 15/05/97--------- £ si [email protected]=1480 £ ic 10116371/10117851
View PDF (3 pages)
dot icon15/05/1997
Ad 09/05/97--------- £ si [email protected]=584 £ ic 10115787/10116371
View PDF (3 pages)
dot icon08/05/1997
Ad 01/05/97--------- £ si [email protected]=466 £ ic 10115321/10115787
View PDF (3 pages)
dot icon30/04/1997
Ad 24/04/97--------- £ si [email protected]=1167 £ ic 10114154/10115321
View PDF (3 pages)
dot icon23/04/1997
Ad 17/04/97--------- £ si [email protected]=311 £ ic 10113843/10114154
View PDF (3 pages)
dot icon21/04/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon10/04/1997
Ad 07/04/97--------- £ si [email protected]=1480 £ ic 10112363/10113843
View PDF (3 pages)
dot icon08/04/1997
Ad 03/04/97--------- £ si [email protected]=623 £ ic 10111740/10112363
View PDF (3 pages)
dot icon03/04/1997
Ad 27/03/97--------- £ si [email protected]=4174 £ ic 10107566/10111740
View PDF (0 pages)
dot icon25/03/1997
Ad 20/03/97--------- £ si [email protected]=428 £ ic 10107138/10107566
View PDF (3 pages)
dot icon21/03/1997
Ad 18/03/97--------- £ si [email protected]=11000 £ ic 10096138/10107138
View PDF (0 pages)
dot icon18/03/1997
Ad 13/03/97--------- £ si [email protected]=1013 £ ic 10095125/10096138
View PDF (0 pages)
dot icon13/03/1997
Ad 11/03/97--------- £ si [email protected]=4529 £ ic 10090596/10095125
View PDF (3 pages)
dot icon11/03/1997
Ad 06/03/97--------- £ si [email protected]=779 £ ic 10089817/10090596
View PDF (3 pages)
dot icon05/03/1997
Ad 27/02/97--------- £ si [email protected]=2532 £ ic 10087285/10089817
View PDF (3 pages)
dot icon27/02/1997
Ad 21/02/97--------- £ si [email protected]=1908 £ ic 10085377/10087285
View PDF (3 pages)
dot icon19/02/1997
Return made up to 24/01/97; full list of members
View PDF (9 pages)
dot icon19/02/1997
Ad 13/02/97--------- £ si [email protected]=1868 £ ic 10083509/10085377
View PDF (3 pages)
dot icon12/02/1997
Ad 06/02/97--------- £ si [email protected]=3349 £ ic 10080160/10083509
View PDF (3 pages)
dot icon06/02/1997
Ad 03/02/97--------- £ si [email protected]=3855 £ ic 10076305/10080160
View PDF (3 pages)
dot icon04/02/1997
Ad 30/01/97--------- £ si [email protected]=816 £ ic 10075489/10076305
View PDF (3 pages)
dot icon30/01/1997
Ad 27/01/97--------- £ si 3580@1=3580 £ ic 10071909/10075489
View PDF (6 pages)
dot icon28/01/1997
Ad 23/01/97--------- £ si [email protected]=3778 £ ic 10068131/10071909
View PDF (3 pages)
dot icon28/01/1997
Ad 21/01/97--------- £ si [email protected]=6813 £ ic 10061318/10068131
View PDF (4 pages)
dot icon26/01/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon22/01/1997
Ad 16/01/97--------- £ si [email protected]=1168 £ ic 10060150/10061318
View PDF (3 pages)
dot icon22/01/1997
Ad 15/01/97--------- £ si [email protected]=9461 £ ic 10050689/10060150
View PDF (5 pages)
dot icon15/01/1997
Ad 09/01/97--------- £ si [email protected]=7823 £ ic 10042866/10050689
View PDF (5 pages)
dot icon08/01/1997
Ad 03/01/97--------- £ si [email protected]=2490 £ ic 10040376/10042866
View PDF (3 pages)
dot icon28/11/1996
Ad 22/11/96--------- £ si [email protected]=69 £ ic 10040307/10040376
View PDF (3 pages)
dot icon07/11/1996
Ad 01/11/96--------- £ si [email protected]=3250 £ ic 10037057/10040307
View PDF (3 pages)
dot icon15/10/1996
Ad 11/10/96--------- £ si [email protected]=4190 £ ic 10032867/10037057
View PDF (3 pages)
dot icon03/10/1996
Ad 30/09/96--------- £ si [email protected]=12500 £ ic 10020367/10032867
View PDF (3 pages)
dot icon03/09/1996
Ad 28/08/96--------- £ si [email protected]=2250 £ ic 10018117/10020367
View PDF (3 pages)
dot icon22/08/1996
Ad 14/08/96--------- £ si [email protected]=2563 £ ic 10015554/10018117
View PDF (3 pages)
dot icon15/08/1996
Ad 12/08/96--------- £ si [email protected]=500 £ ic 10015054/10015554
View PDF (3 pages)
dot icon14/08/1996
Ad 07/08/96--------- £ si [email protected]=123 £ ic 10014931/10015054
View PDF (3 pages)
dot icon03/08/1996
New director appointed
View PDF (2 pages)
dot icon02/08/1996
Ad 25/07/96--------- £ si [email protected]=641 £ ic 10014290/10014931
View PDF (3 pages)
dot icon02/08/1996
Director resigned
View PDF (1 pages)
dot icon25/07/1996
New director appointed
View PDF (2 pages)
dot icon25/07/1996
New director appointed
View PDF (2 pages)
dot icon25/07/1996
New director appointed
View PDF (2 pages)
dot icon23/07/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon04/07/1996
Ad 28/06/96--------- premium £ si [email protected]=642 £ ic 10013648/10014290
View PDF (3 pages)
dot icon28/06/1996
Ad 19/06/96--------- £ si [email protected]=1037 £ ic 10012611/10013648
View PDF (3 pages)
dot icon23/06/1996
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Ad 18/06/96--------- £ si [email protected]=11869 £ ic 10000199/10012068
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Ad 18/03/96--------- £ si [email protected]=395 £ ic 9953319/9953714
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New director appointed
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Ad 07/02/96--------- £ si [email protected]=2964 £ ic 9937213/9940177
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dot icon20/02/1996
Director resigned
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Ad 29/01/96--------- £ si [email protected]=2272 £ ic 9934941/9937213
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Ad 19/01/96--------- £ si [email protected]
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dot icon30/01/1996
Return made up to 24/01/96; full list of members
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dot icon29/01/1996
Ad 17/01/96--------- £ si [email protected]=3953 £ ic 9924127/9928080
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dot icon26/01/1996
Director resigned
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Ad 12/01/96--------- £ si [email protected]=3750 £ ic 99243377/99247127
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Ad 11/01/96--------- £ si [email protected]=6694 £ ic 99236683/99243377
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Ad 10/11/95--------- £ si [email protected]=2500 £ ic 99182077/99184577
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dot icon07/11/1995
Director resigned
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Ad 01/11/95--------- £ si [email protected]=2500 £ ic 99179577/99182077
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Ad 23/10/95--------- £ si [email protected]=10000 £ ic 99169577/99179577
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Ad 14/09/95--------- £ si 7500@1=7500 £ ic 99023762/99031262
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Ad 05/09/95--------- £ si [email protected]=2925 £ ic 99005337/99008262
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dot icon08/09/1995
Particulars of contract relating to shares
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dot icon08/09/1995
Ad 26/07/95--------- £ si [email protected]
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Ad 23/08/95--------- £ si [email protected]=2500 £ ic 99002837/99005337
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Ad 02/08/95--------- £ si [email protected]=10869 £ ic 98981050/98991919
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Ad 26/07/95--------- £ si [email protected]=10500 £ ic 98970550/98981050
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Ad 29/06/95--------- £ si [email protected]=12653 £ ic 98948647/98961300
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Ad 26/06/95--------- £ si [email protected]=100 £ ic 98948547/98948647
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dot icon23/06/1995
Ad 20/06/95--------- premium £ si [email protected]=251 £ ic 98948296/98948547
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dot icon21/06/1995
Full group accounts made up to 1995-01-01
View PDF (53 pages)
dot icon20/06/1995
Ad 13/06/95--------- £ si [email protected]=3356 £ ic 98944940/98948296
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Ad 07/06/95--------- £ si [email protected]=3153 £ ic 98941787/98944940
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Ad 06/06/95--------- £ si [email protected]=11250 £ ic 98930537/98941787
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Ad 25/05/95--------- £ si [email protected]=4559 £ ic 98878625/98883184
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Ad 24/05/95--------- £ si [email protected]=3687 £ ic 98874938/98878625
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Ad 17/05/95--------- £ si [email protected]=7765 £ ic 98862173/98869938
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Ad 10/05/95--------- £ si [email protected]=3003 £ ic 98859170/98862173
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Ad 09/05/95--------- £ si [email protected]=14750 £ ic 98826182/98840932
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Ad 04/05/95--------- £ si [email protected]=18238 £ ic 98840932/98859170
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Ad 02/05/95--------- £ si [email protected]=5671 £ ic 98820511/98826182
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Ad 24/04/95--------- £ si [email protected]=2802 £ ic 98817709/98820511
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Ad 12/04/95--------- £ si [email protected]=100 £ ic 98817609/98817709
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Ad 11/04/95--------- £ si [email protected]=3558 £ ic 98814051/98817609
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Ad 05/04/95--------- £ si [email protected]=3567 £ ic 98810484/98814051
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Ad 29/03/95--------- £ si [email protected]=5320 £ ic 98805164/98810484
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Ad 22/03/95--------- £ si [email protected]=2418 £ ic 98802746/98805164
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Ad 15/03/95--------- £ si [email protected]=7227 £ ic 98795519/98802746
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Ad 02/03/95--------- £ si [email protected]=1511 £ ic 98794008/98795519
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dot icon09/03/1995
Ad 08/03/95--------- premium £ si [email protected]=1209 £ ic 98792799/98794008
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Director's particulars changed
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dot icon28/02/1995
Ad 23/02/95--------- £ si [email protected]=1109 £ ic 98791690/98792799
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Ad 17/02/95--------- £ si [email protected]=755 £ ic 98790935/98791690
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Ad 14/02/95--------- £ si [email protected]=8969 £ ic 98781966/98790935
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Ad 01/02/95--------- £ si [email protected]=3697 £ ic 98778269/98781966
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dot icon10/02/1995
Return made up to 24/01/95; full list of members
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dot icon30/01/1995
Ad 26/01/95--------- £ si [email protected]=10733 £ ic 98767536/98778269
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Ad 18/01/95--------- £ si [email protected]=10431 £ ic 98738429/98748860
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Ad 12/01/95--------- £ si [email protected]=18676 £ ic 98748860/98767536
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Ad 04/01/95--------- £ si [email protected]=3250 £ ic 98735179/98738429
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Ad 05/01/95--------- £ si [email protected]=23885 £ ic 98711294/98735179
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Ad 03/01/95--------- £ si [email protected]=7500 £ ic 98703794/98711294
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Ad 22/12/94--------- £ si [email protected]=706 £ ic 98703088/98703794
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Ad 08/12/94--------- £ si [email protected]=1012 £ ic 98702076/98703088
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Ad 16/11/94--------- £ si [email protected]=23150 £ ic 98678926/98702076
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Ad 23/11/94--------- £ si [email protected]=3683 £ ic 98675243/98678926
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Ad 15/11/94--------- £ si [email protected]=7750 £ ic 98667493/98675243
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Ad 10/11/94--------- £ si [email protected]=5000 £ ic 98662493/98667493
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dot icon16/11/1994
Director resigned
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dot icon16/11/1994
Director resigned
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dot icon16/11/1994
Director resigned
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dot icon11/11/1994
Ad 09/11/94--------- £ si [email protected]=2500 £ ic 98659993/98662493
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dot icon08/11/1994
Director's particulars changed
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dot icon01/11/1994
Ad 27/10/94--------- £ si [email protected]=322 £ ic 98659671/98659993
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Ad 17/10/94--------- £ si [email protected]=3878 £ ic 98655793/98659671
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Ad 13/10/94--------- £ si [email protected]=565 £ ic 98655228/98655793
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Ad 04/10/94--------- £ si [email protected]=1031 £ ic 98654197/98655228
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Ad 22/09/94--------- £ si [email protected]=224 £ ic 98653379/98653603
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Ad 07/09/94--------- £ si [email protected]=589 £ ic 98652790/98653379
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Ad 02/09/94--------- £ si [email protected]=6500 £ ic 98646290/98652790
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Ad 23/08/94--------- £ si [email protected]=5500 £ ic 98638290/98643790
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Ad 17/08/94--------- £ si [email protected]=2500 £ ic 98635790/98638290
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Ad 10/08/94--------- £ si [email protected]=12500 £ ic 98623290/98635790
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Director's particulars changed
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dot icon05/08/1994
Ad 28/07/94--------- £ si [email protected]=304 £ ic 98622986/98623290
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Ad 27/07/94--------- £ si [email protected]=3750 £ ic 98619236/98622986
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Ad 29/07/94--------- £ si [email protected]=6619 £ ic 98612617/98619236
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Ad 21/07/94--------- £ si [email protected]=10042 £ ic 98602575/98612617
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Director's particulars changed
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dot icon22/07/1994
Ad 19/07/94--------- premium £ si [email protected]=2500 £ ic 98600075/98602575
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dot icon15/07/1994
Declaration of satisfaction of mortgage/charge
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dot icon07/07/1994
Full group accounts made up to 1994-01-02
View PDF (44 pages)
dot icon04/07/1994
Ad 30/06/94--------- £ si [email protected]=795 £ ic 98599280/98600075
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Ad 27/06/94--------- £ si [email protected]=4000 £ ic 98595280/98599280
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Ad 23/06/94--------- £ si [email protected]=151 £ ic 98595129/98595280
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dot icon08/06/1994
Declaration of satisfaction of mortgage/charge
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dot icon07/06/1994
Ad 02/06/94--------- £ si [email protected]=12921 £ ic 98582208/98595129
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Ad 16/05/94--------- £ si [email protected]=17000 £ ic 98565208/98582208
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Ad 22/04/94--------- £ si [email protected]=683 £ ic 98564525/98565208
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Ad 07/04/94--------- £ si [email protected]=960 £ ic 98563565/98564525
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Ad 31/03/94--------- £ si [email protected]=7503 £ ic 98556062/98563565
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Ad 31/03/94--------- £ si [email protected]=4409 £ ic 98551653/98556062
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Ad 24/03/94--------- £ si [email protected]=323 £ ic 98551330/98551653
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Ad 22/03/94--------- £ si [email protected]=10869 £ ic 98540461/98551330
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Ad 18/03/94--------- premium £ si [email protected]=595 £ ic 98539866/98540461
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Ad 10/03/94--------- £ si [email protected]=5447 £ ic 98534419/98539866
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Ad 03/03/94--------- £ si [email protected]=442 £ ic 98533977/98534419
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dot icon28/02/1994
Return made up to 24/01/94; change of members
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dot icon17/02/1994
Ad 03/02/94--------- £ si [email protected]=367 £ ic 98537340/98537707
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Ad 26/01/94--------- £ si [email protected]=500 £ ic 98536840/98537340
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Ad 27/01/94--------- £ si [email protected]=136 £ ic 98536704/98536840
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Ad 27/01/94--------- £ si [email protected]=5187 £ ic 98531517/98536704
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Ad 20/01/94--------- £ si [email protected]=1379 £ ic 98530138/98531517
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Ad 12/01/94--------- £ si [email protected]=10250 £ ic 98519888/98530138
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Ad 12/01/94--------- £ si [email protected]=822 £ ic 98519066/98519888
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Ad 22/12/93--------- £ si [email protected]=255 £ ic 98518811/98519066
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Ad 15/12/93--------- £ si [email protected]=324 £ ic 98518487/98518811
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dot icon23/12/1993
Director's particulars changed
View PDF (3 pages)
dot icon21/12/1993
Director's particulars changed
View PDF (3 pages)
dot icon13/12/1993
Ad 02/12/93--------- £ si [email protected]=2695 £ ic 98515792/98518487
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dot icon13/12/1993
Ad 02/12/93--------- £ si [email protected]=1775 £ ic 98514017/98515792
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Director's particulars changed
View PDF (3 pages)
dot icon07/12/1993
Ad 25/11/93--------- £ si [email protected]=8032 £ ic 98505985/98514017
View PDF (0 pages)
dot icon01/12/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon01/12/1993
Ad 29/06/93--------- £ si [email protected]
View PDF (0 pages)
dot icon29/11/1993
Ad 17/11/93--------- £ si [email protected]=1088 £ ic 98504897/98505985
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Ad 11/11/93--------- £ si [email protected]=153 £ ic 98504744/98504897
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Ad 04/11/93--------- £ si [email protected]=444 £ ic 98504300/98504744
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Ad 03/11/93--------- £ si [email protected]=2029 £ ic 98502271/98504300
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Ad 28/10/93--------- £ si [email protected]=69 £ ic 98502202/98502271
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Ad 28/10/93--------- £ si [email protected]=1416 £ ic 98500786/98502202
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Ad 21/10/93--------- £ si [email protected]=550 £ ic 98500236/98500786
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Ad 21/10/93--------- £ si [email protected]=2622 £ ic 98497614/98500236
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Ad 14/10/93--------- £ si [email protected]=1737 £ ic 98495877/98497614
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Ad 13/10/93--------- £ si [email protected]=8119 £ ic 98487758/98495877
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Ad 29/06/93--------- £ si [email protected]=14356207 £ ic 84131551/98487758
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Ad 07/10/93--------- £ si [email protected]=428 £ ic 84131123/84131551
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Ad 30/09/93--------- £ si [email protected]=4000 £ ic 84127123/84131123
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dot icon08/10/1993
Ad 30/09/93--------- £ si [email protected]=4734 £ ic 84122389/84127123
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dot icon08/10/1993
Ad 30/09/93--------- £ si [email protected]=6728 £ ic 84115661/84122389
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dot icon06/10/1993
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Ad 22/09/93--------- £ si [email protected]=6493 £ ic 84109168/84115661
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Ad 16/09/93--------- £ si [email protected]=12570 £ ic 84096598/84109168
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Ad 16/09/93--------- £ si [email protected]=2947 £ ic 84093651/84096598
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Ad 09/09/93--------- £ si [email protected]=3721 £ ic 84089930/84093651
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Ad 02/09/93--------- £ si [email protected]=2419 £ ic 84087511/84089930
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Ad 26/08/93--------- premium £ si [email protected]=2598 £ ic 84084913/84087511
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Ad 20/08/93--------- premium £ si [email protected]=2619 £ ic 84082294/84084913
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Ad 20/08/93--------- premium £ si [email protected]=5693 £ ic 84076601/84082294
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Director's particulars changed
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Ad 19/08/93--------- £ si [email protected]=6229 £ ic 84070372/84076601
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Ad 12/08/93--------- £ si [email protected]=4000 £ ic 84066372/84070372
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Ad 12/08/93--------- £ si [email protected]=14768 £ ic 84051604/84066372
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Ad 05/08/93--------- £ si [email protected]=14698 £ ic 84036906/84051604
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Ad 14/07/93--------- £ si [email protected]=500 £ ic 84036406/84036906
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Ad 08/07/93--------- £ si [email protected]=411 £ ic 84035995/84036406
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Ad 01/07/93--------- £ si [email protected]=77 £ ic 84035918/84035995
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Ad 29/06/93--------- £ si [email protected]=6716089 £ ic 77319829/84035918
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Resolutions
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Resolutions
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Resolutions
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£ nc 100000000/130000000 29/06/93
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Ad 15/06/93--------- £ si [email protected]=7332 £ ic 77312497/77319829
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Ad 14/06/93--------- £ si [email protected]=2619 £ ic 77309878/77312497
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Ad 03/06/93--------- £ si [email protected]=415 £ ic 77309463/77309878
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Ad 27/05/93--------- £ si [email protected]
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dot icon08/07/1993
Return made up to 31/05/93; change of members
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dot icon05/07/1993
Ad 08/06/93--------- £ si [email protected]=5238 £ ic 77303314/77308552
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Director's particulars changed
View PDF (3 pages)
dot icon27/06/1993
Ad 13/05/93--------- £ si [email protected]=32187 £ ic 77271127/77303314
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Ad 20/05/93--------- £ si [email protected]=2619 £ ic 77268508/77271127
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dot icon07/06/1993
Full group accounts made up to 1993-01-03
View PDF (42 pages)
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Ad 23/04/93--------- £ si [email protected]=4714 £ ic 77263794/77268508
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Ad 26/04/93--------- £ si [email protected]=5500 £ ic 77258294/77263794
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Ad 20/04/93--------- £ si [email protected]=4190 £ ic 77254104/77258294
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dot icon14/05/1993
New director appointed
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dot icon11/05/1993
Director resigned
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Ad 15/04/93--------- £ si [email protected]=7917 £ ic 77246187/77254104
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Ad 02/04/93--------- £ si [email protected]=258 £ ic 77245929/77246187
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Ad 07/04/93--------- £ si [email protected]=54231 £ ic 77191698/77245929
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Ad 25/03/93--------- premium £ si [email protected]=1192 £ ic 77190506/77191698
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Ad 16/03/93--------- £ si [email protected]=43911 £ ic 77146595/77190506
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Ad 15/02/93--------- £ si [email protected]=10119 £ ic 77136476/77146595
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Ad 04/03/93--------- £ si [email protected]=6809 £ ic 77129667/77136476
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Ad 19/02/93--------- £ si [email protected]=3555 £ ic 77125453/77129008
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Ad 04/02/93--------- £ si [email protected]=856 £ ic 77124597/77125453
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Director's particulars changed
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Ad 28/01/93--------- £ si [email protected]=6614 £ ic 77117983/77124597
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Ad 20/01/93--------- £ si [email protected]=14305 £ ic 77103678/77117983
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Ad 10/12/92--------- £ si [email protected]=10490 £ ic 77010204/77020694
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Ad 03/12/92--------- £ si [email protected]=3837 £ ic 77006367/77010204
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Ad 26/11/92--------- £ si [email protected]=13603 £ ic 76992764/77006367
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dot icon15/12/1992
Resolutions
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Ad 18/11/92--------- £ si [email protected]=15390 £ ic 76977374/76992764
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Ad 04/11/92--------- £ si [email protected]=879 £ ic 76974939/76975818
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Ad 28/10/92--------- £ si [email protected]=10443 £ ic 76964496/76974939
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Ad 22/10/92--------- £ si [email protected]=1026 £ ic 76963470/76964496
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Ad 15/10/92--------- £ si [email protected]=2187 £ ic 76961283/76963470
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Director's particulars changed
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dot icon30/10/1992
Ad 08/10/92--------- £ si [email protected]=858 £ ic 76960425/76961283
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Ad 01/10/92--------- £ si [email protected]=7785 £ ic 76952640/76960425
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Ad 24/09/92--------- £ si [email protected]=2660 £ ic 76949980/76952640
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Ad 17/09/92--------- £ si [email protected]=1376 £ ic 76948604/76949980
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Ad 10/09/92--------- £ si [email protected]=587 £ ic 76948017/76948604
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Ad 27/08/92--------- £ si [email protected]=735 £ ic 76947282/76948017
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Ad 03/09/92--------- £ si [email protected]=1811 £ ic 76945471/76947282
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Ad 20/08/92--------- £ si [email protected]=1997 £ ic 76943474/76945471
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Ad 13/08/92--------- £ si [email protected]=4748 £ ic 76938726/76943474
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Ad 06/08/92--------- £ si [email protected]=10943 £ ic 76927783/76938726
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Ad 30/07/92--------- £ si [email protected]=135 £ ic 76927648/76927783
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Director resigned
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Ad 09/07/92--------- £ si [email protected]=23983 £ ic 76903665/76927648
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Location of debenture register
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Certificate of reduction of issued capital and share premium
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Return made up to 31/05/92; full list of members
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Location of register of members
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Resolutions
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Resolutions
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Resolutions
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Particulars of contract relating to shares
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Ad 15/05/92--------- £ si [email protected]
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dot icon08/06/1992
Secretary resigned;new secretary appointed
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Director resigned
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Ad 15/05/92--------- £ si [email protected]
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£ nc 85756622/100000000 22/05/92
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Ad 07/05/92--------- £ si [email protected]=8904 £ ic 88104560/88113464
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Ad 30/04/92--------- £ si [email protected]=517 £ ic 88104043/88104560
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Certificate of change of name
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Certificate of reduction of issued capital
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Resolutions
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Reduction of iss capital and minute (oc)
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Memorandum and Articles of Association
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dot icon15/05/1992
Scheme of arrangement - amalgamation
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dot icon06/05/1992
Full group accounts made up to 1991-12-31
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dot icon05/05/1992
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 07/04/92--------- £ si [email protected]=6809 £ ic 88097234/88104043
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Ad 08/04/92--------- £ si [email protected]=49450 £ ic 88061432/88110882
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Ad 06/04/92--------- £ si [email protected]=45329 £ ic 88016103/88061432
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Ad 13/04/92--------- £ si [email protected]=546 £ ic 88008733/88009279
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Ad 02/04/92--------- £ si [email protected]=4190 £ ic 88004543/88008733
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Director's particulars changed
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dot icon07/04/1992
New director appointed
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dot icon26/03/1992
Director resigned
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dot icon26/03/1992
Director resigned
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dot icon26/03/1992
Ad 27/02/92--------- premium £ si [email protected]=357 £ ic 88004186/88004543
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Ad 20/02/92--------- premium £ si [email protected]=906 £ ic 88003280/88004186
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Director's particulars changed
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Director's particulars changed
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Ad 13/02/92--------- £ si [email protected]=2965 £ ic 88000315/88003280
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Ad 06/02/92--------- £ si [email protected]=5359 £ ic 87994956/88000315
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Ad 30/01/92--------- £ si [email protected]=1987 £ ic 87992969/87994956
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Ad 30/01/92--------- £ si [email protected]=295 £ ic 87992674/87992969
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Ad 23/01/92--------- £ si [email protected]=3823 £ ic 87988851/87992674
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Ad 23/01/92--------- £ si [email protected]=953 £ ic 87987898/87988851
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Ad 23/01/92--------- £ si [email protected]=1282 £ ic 87986616/87987898
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Ad 09/01/92--------- £ si [email protected]=562 £ ic 87985932/87986494
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Ad 23/12/91--------- £ si [email protected]=244 £ ic 87985688/87985932
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Ad 19/12/91--------- £ si [email protected]=489 £ ic 87985199/87985688
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Ad 13/12/91--------- £ si [email protected]=11522 £ ic 87973502/87985024
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Ad 28/11/91--------- £ si [email protected]=175 £ ic 87985024/87985199
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Ad 05/12/91--------- £ si [email protected]=8380 £ ic 87965122/87973502
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Ad 14/11/91--------- £ si [email protected]=396 £ ic 87964482/87964878
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Ad 14/11/91--------- £ si [email protected]=6285 £ ic 87958197/87964482
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Ad 07/11/91--------- £ si [email protected]=4498 £ ic 87937041/87941539
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Ad 31/10/91--------- £ si [email protected]=489 £ ic 87957708/87958197
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Ad 24/10/91--------- £ si [email protected]=16169 £ ic 87941539/87957708
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Director's particulars changed
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Ad 17/10/91--------- £ si [email protected]=426 £ ic 87936615/87937041
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Ad 10/10/91--------- £ si [email protected]=217 £ ic 87936398/87936615
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Ad 10/10/91--------- £ si [email protected]=1472 £ ic 87934926/87936398
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Ad 03/10/91--------- £ si [email protected]=2515 £ ic 87932411/87934926
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Director's particulars changed
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Ad 22/08/91--------- £ si [email protected]=3153 £ ic 87910247/87913400
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Ad 08/08/91--------- £ si [email protected]=22337 £ ic 87877591/87899928
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Director's particulars changed
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Ad 01/08/91--------- £ si [email protected]=3385 £ ic 87874206/87877591
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Ad 13/06/91--------- £ si [email protected]=7856 £ ic 87778391/87786247
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dot icon04/07/1991
Full group accounts made up to 1990-12-30
View PDF (51 pages)
dot icon02/07/1991
Return made up to 31/05/91; bulk list available separately
View PDF (11 pages)
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Ad 06/06/91--------- £ si [email protected]=1854 £ ic 25401489/25403343
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Resolutions
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Resolutions
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Ad 04/04/91--------- £ si [email protected]=828 £ ic 25331783/25332611
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Ad 21/03/91--------- premium £ si [email protected]=609 £ ic 25312106/25312715
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Ad 14/03/91--------- £ si [email protected]=518 £ ic 25311588/25312106
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Ad 24/01/91--------- £ si [email protected]=727 £ ic 25283397/25284124
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dot icon11/02/1991
Director resigned
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Ad 17/01/91--------- £ si [email protected]=806 £ ic 25282591/25283397
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Ad 17/01/91--------- £ si [email protected]=2622 £ ic 25279969/25282591
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Return made up to 31/05/90; bulk list available separately
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Director's particulars changed
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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£ nc 80770638/100770638 04/06/90
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Listing of particulars
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New director appointed
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dot icon03/05/1990
Full group accounts made up to 1989-12-31
View PDF (42 pages)
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Ad 03/04/90--------- £ si [email protected]=21629 £ ic 70115712/70137341
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Secretary resigned;new secretary appointed
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Director resigned
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Director resigned
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Wd 11/10/89 ad 21/09/89--------- premium £ si [email protected]=2325 £ ic 70020978/70023303
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Wd 07/08/89 ad 21/07/89--------- premium £ si [email protected]=3000 £ ic 69950739/69953739
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Director's particulars changed
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Wd 28/07/89 ad 19/07/89--------- premium £ si [email protected]=39097 £ ic 69911642/69950739
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Wd 28/07/89 ad 17/07/89--------- £ si [email protected]=68742 £ ic 69842900/69911642
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Wd 25/07/89 ad 29/06/89--------- premium £ si [email protected]=179 £ ic 69842293/69842472
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Wd 25/07/89 ad 06/07/89--------- premium £ si [email protected]=229 £ ic 69842064/69842293
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Wd 03/07/89 ad 15/06/89--------- premium £ si [email protected]=950 £ ic 69841114/69842064
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Wd 03/07/89 ad 30/06/89--------- premium £ si [email protected]=792 £ ic 69840322/69841114
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Wd 26/06/89 ad 08/06/89--------- premium £ si [email protected]=679 £ ic 69839643/69840322
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Wd 23/06/89 ad 01/06/89--------- premium £ si [email protected]=8447 £ ic 69831196/69839643
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dot icon23/06/1989
Return made up to 30/05/89; bulk list available separately
View PDF (16 pages)
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Wd 19/06/89 ad 25/05/89--------- premium £ si [email protected]=2830 £ ic 69828366/69831196
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Director's particulars changed
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dot icon08/06/1989
Resolutions
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Resolutions
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dot icon07/06/1989
Wd 24/05/89 ad 04/05/89--------- premium £ si [email protected]=174 £ ic 69828192/69828366
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dot icon30/05/1989
Certificate of change of name
View PDF (2 pages)
dot icon25/05/1989
New director appointed
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Wd 11/05/89 ad 27/04/89--------- premium £ si [email protected]=221 £ ic 69827971/69828192
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Wd 05/05/89 ad 20/04/89--------- premium £ si [email protected]=168 £ ic 69827803/69827971
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Wd 28/04/89 ad 06/04/89--------- premium £ si [email protected]=2961 £ ic 69824842/69827803
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dot icon10/05/1989
Full accounts made up to 1989-01-01
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Wd 20/04/89 ad 13/04/89--------- premium £ si [email protected]=1822 £ ic 69823020/69824842
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Wd 07/04/89 ad 30/03/89--------- premium £ si [email protected]=7667 £ ic 69815353/69823020
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Wd 07/04/89 ad 23/03/89--------- premium £ si [email protected]=404 £ ic 69814949/69815353
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Wd 22/03/89 ad 16/03/89--------- premium £ si [email protected]=1039 £ ic 69813910/69814949
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Director's particulars changed
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dot icon30/03/1989
Wd 15/03/89 ad 09/03/89--------- premium £ si [email protected]=612 £ ic 69813298/69813910
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Wd 09/03/89 ad 02/03/89--------- premium £ si [email protected]=316 £ ic 69812982/69813298
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Wd 02/03/89 ad 23/02/89--------- premium £ si [email protected]=1556 £ ic 69811426/69812982
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Wd 21/02/89 ad 02/02/89--------- premium £ si [email protected]=1322 £ ic 69810104/69811426
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Wd 15/02/89 ad 09/02/89--------- premium £ si [email protected]=365 £ ic 69809739/69810104
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Wd 31/01/89 ad 26/01/89--------- premium £ si [email protected]=80 £ ic 69809659/69809739
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Director's particulars changed
View PDF (0 pages)
dot icon06/02/1989
Wd 24/01/89 ad 19/01/89--------- premium £ si [email protected]=10672 £ ic 69798987/69809659
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Wd 20/01/89 ad 12/01/89--------- premium £ si [email protected]=411 £ ic 69798576/69798987
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Wd 11/01/89 ad 22/12/88--------- premium £ si [email protected]=816 £ ic 69797760/69798576
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Wd 22/12/88 ad 15/12/88--------- premium £ si [email protected]=981 £ ic 69796779/69797760
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Wd 12/12/88 ad 01/12/88--------- premium £ si [email protected]=395 £ ic 69796384/69796779
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Wd 30/11/88 ad 16/11/88--------- premium £ si [email protected]=7916 £ ic 69788468/69796384
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Wd 18/11/88 ad 27/10/88--------- premium £ si [email protected]=8328 £ ic 69780140/69788468
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Director's particulars changed
View PDF (0 pages)
dot icon28/10/1988
Wd 17/10/88 ad 29/09/88--------- premium £ si [email protected]=2612 £ ic 69777528/69780140
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Director's particulars changed
View PDF (0 pages)
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Wd 07/09/88 ad 04/08/88--------- premium £ si [email protected]=1280 £ ic 69776248/69777528
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Wd 25/08/88 ad 28/07/88--------- premium £ si [email protected]=260 £ ic 69775988/69776248
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Wd 05/08/88 ad 21/07/88--------- premium £ si [email protected]=331 £ ic 69775657/69775988
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Wd 27/07/88 ad 18/07/88--------- premium £ si [email protected]=87192 £ ic 69688465/69775657
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Wd 27/07/88 ad 20/07/88--------- premium £ si [email protected]=44750 £ ic 69643715/69688465
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Wd 27/07/88 ad 14/07/88--------- premium £ si [email protected]=279 £ ic 69643436/69643715
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dot icon28/07/1988
Return of allotments
View PDF (0 pages)
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Wd 06/06/88 ad 19/05/88--------- £ si [email protected]=1187 £ ic 69642249/69643436
View PDF (0 pages)
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Wd 26/05/88 ad 12/05/88--------- premium £ si [email protected]=16867 £ ic 69625382/69642249
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dot icon04/07/1988
Return made up to 09/06/88; bulk list available separately
View PDF (22 pages)
dot icon29/06/1988
Wd 20/05/88 ad 06/05/88--------- £ si [email protected]=675 £ ic 69624707/69625382
View PDF (0 pages)
dot icon28/06/1988
New director appointed
View PDF (0 pages)
dot icon17/06/1988
Wd 12/05/88 ad 28/04/88--------- premium £ si [email protected]=4033 £ ic 69620674/69624707
View PDF (0 pages)
dot icon15/06/1988
Wd 06/05/88 ad 21/04/88--------- premium £ si [email protected]=918 £ ic 69619756/69620674
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dot icon14/06/1988
Resolutions
View PDF (0 pages)
dot icon14/06/1988
Director resigned
View PDF (0 pages)
dot icon07/06/1988
Full group accounts made up to 1988-01-03
View PDF (52 pages)
dot icon19/05/1988
Wd 14/04/88 ad 24/03/88--------- premium £ si [email protected]=1532 £ ic 69618224/69619756
View PDF (0 pages)
dot icon12/05/1988
Registered office changed on 12/05/88 from: hanover house 14 hanover square london W1
View PDF (0 pages)
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Director's particulars changed
View PDF (0 pages)
dot icon18/03/1988
Wd 15/03/88 ad 25/02/88--------- premium £ si [email protected]=1319 £ ic 69616905/69618224
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Director's particulars changed
View PDF (0 pages)
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Director's particulars changed
View PDF (0 pages)
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Wd 02/02/88 ad 07/01/88--------- premium £ si [email protected]=599 £ ic 69616306/69616905
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Wd 02/02/88 ad 14/01/88--------- premium £ si [email protected]=574 £ ic 69615732/69616306
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Wd 21/01/88 ad 23/12/87--------- premium £ si [email protected]=545 £ ic 69615187/69615732
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dot icon15/12/1987
Director resigned
View PDF (0 pages)
dot icon03/12/1987
Wd 26/11/87 ad 04/11/87--------- premium £ si [email protected]=1415 £ ic 69613772/69615187
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Wd 12/11/87 ad 15/10/87--------- premium £ si [email protected]=3238 £ ic 69610534/69613772
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Director's particulars changed
View PDF (0 pages)
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Wd 29/10/87 ad 08/10/87--------- premium £ si [email protected]=241586 £ ic 69368948/69610534
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Wd 20/10/87 ad 21/09/87-23/09/87 premium £ si [email protected]=94185 £ ic 69274763/69368948
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Wd 13/10/87 ad 01/10/87--------- premium £ si [email protected]=21411 £ ic 69253352/69274763
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Return of allotments
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Director's particulars changed
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Return of allotments
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Return of allotments
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Director's particulars changed
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Return of allotments
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dot icon31/07/1987
Return made up to 12/06/87; bulk list available separately
View PDF (23 pages)
dot icon29/07/1987
Return of allotments
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dot icon30/06/1987
Resolutions
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dot icon29/06/1987
Return of allotments
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dot icon17/06/1987
Full accounts made up to 1986-12-28
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dot icon16/06/1987
Director resigned
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dot icon15/06/1987
Return of allotments
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dot icon15/06/1987
Return of allotments
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dot icon01/06/1987
Return of allotments
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Return of allotments
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dot icon14/05/1987
Return of allotments
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dot icon06/05/1987
Director's particulars changed
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dot icon23/04/1987
Return of allotments
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dot icon18/04/1987
Director's particulars changed
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dot icon11/04/1987
Director's particulars changed;director resigned
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dot icon26/03/1987
Director's particulars changed
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dot icon18/03/1987
Return of allotments
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dot icon13/03/1987
Return of allotments
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dot icon03/03/1987
New director appointed
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dot icon20/02/1987
New director appointed
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dot icon18/02/1987
Return of allotments
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dot icon16/02/1987
Return of allotments
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dot icon28/01/1987
Return of allotments
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dot icon19/01/1987
Return of allotments
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dot icon30/12/1986
Return of allotments
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dot icon12/12/1986
Return of allotments
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dot icon18/11/1986
Return of allotments
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dot icon13/11/1986
Director's particulars changed
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dot icon23/10/1986
Director's particulars changed
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dot icon21/10/1986
Return of allotments
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dot icon07/10/1986
Director's particulars changed
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dot icon01/09/1986
Return of allotments
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dot icon14/08/1986
Return of allotments
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dot icon24/07/1986
Director resigned
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dot icon04/07/1986
Return of allotments
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dot icon03/07/1986
Return made up to 13/06/86; full list of members
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dot icon27/06/1986
Return of allotments
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dot icon06/06/1986
Resolutions
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dot icon27/05/1986
Return made up to 14/06/85; full list of members
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dot icon23/05/1986
Return of allotments
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dot icon20/05/1986
Group of companies' accounts made up to 1985-12-29
View PDF (54 pages)
dot icon28/05/1985
Accounts made up to 1984-12-30
View PDF (45 pages)
dot icon12/07/1984
Annual return made up to 15/06/84
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dot icon22/05/1984
Accounts made up to 1984-01-01
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dot icon22/07/1983
Annual return made up to 17/06/83
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dot icon20/05/1983
Accounts made up to 1983-01-02
View PDF (44 pages)
dot icon05/07/1982
Annual return made up to 18/06/82
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dot icon19/05/1982
Accounts made up to 1982-01-03
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dot icon31/07/1981
Annual return made up to 19/06/81
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dot icon29/05/1981
Accounts made up to 1980-12-28
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dot icon04/07/1980
Annual return made up to 20/06/80
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dot icon23/07/1979
Annual return made up to 28/06/79
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dot icon18/07/1978
Annual return made up to 29/06/78
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dot icon30/05/1978
Accounts made up to 1978-05-22
View PDF (37 pages)
dot icon20/07/1977
Annual return made up to 23/06/77
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dot icon30/05/1977
Accounts made up to 1977-01-02
View PDF (36 pages)
dot icon07/07/1976
Accounts made up to 1975-12-28
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dot icon07/07/1976
Annual return made up to 24/06/76
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dot icon24/06/1976
Accounts made up to 1975-12-28
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dot icon23/07/1975
Annual return made up to 26/06/75
View PDF (6 pages)
dot icon07/01/1908
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
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Stapleton, Geneva Angela
Secretary
01/06/2001 - Present
-
Dr Liane Monika Deusser
Director
01/01/2021 - 05/11/2024
4
Rabbani, Shahid
Director
26/10/2021 - Present
12
Luu, Anh Tu
Director
02/05/2013 - 24/06/2025
8
Boam, Andrew Timothy, Dr
Director
23/05/2025 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVONIK AMALGAMATION LIMITED

EVONIK AMALGAMATION LIMITED is an(a) Active company incorporated on 07/01/1908 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVONIK AMALGAMATION LIMITED?

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EVONIK AMALGAMATION LIMITED is currently Active. It was registered on 07/01/1908 .

Where is EVONIK AMALGAMATION LIMITED located?

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EVONIK AMALGAMATION LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK AMALGAMATION LIMITED do?

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EVONIK AMALGAMATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVONIK AMALGAMATION LIMITED?

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The latest filing was on 11/03/2026: Change of details for Evonik Uk Holdings Limited as a person with significant control on 2026-03-11.