AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Tue, 10th Jan 2023 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jan 2023
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(25 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 29th Apr 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 29th Apr 2021, company appointed a new person to the position of a secretary
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR England at an unknown date to 54 Portland Place London W1B 1DY
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Oct 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Oct 2020 new director was appointed.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 35 Great St Helen's London EC3A 6AP on Wed, 1st Apr 2020 to Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Tronox Pigment Uk Limited Laporte Road Stallingbourough Immingham North East Lincolnshire DN40 2PR.
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(33 pages)
|
CH01 |
On Fri, 13th Sep 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Fri, 26th Jul 2019, company appointed a new person to the position of a secretary
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Jul 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR on Tue, 13th Aug 2019 to 35 Great St Helen's London EC3A 6AP
filed on: 13th, August 2019
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Jul 2019
filed on: 24th, July 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, July 2019
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Apr 2019 new director was appointed.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Apr 2019 new director was appointed.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 10th Apr 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 10th Apr 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP03 |
On Fri, 14th Sep 2018, company appointed a new person to the position of a secretary
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 14th Sep 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 18th Aug 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Aug 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 31/05/17
filed on: 20th, June 2017
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 20th Jun 2017: 100.00 EUR
filed on: 20th, June 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 20th, June 2017
| capital
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, June 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, June 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 15th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, July 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Mar 2015
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Jan 2015: 100.00 EUR
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Apr 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 100.00 EUR
capital
|
|
AP01 |
On Fri, 18th Oct 2013 new director was appointed.
filed on: 18th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Oct 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Thu, 14th Jun 2012, company appointed a new person to the position of a secretary
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 14th Jun 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, January 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Dec 2011: 100.00 EUR
filed on: 17th, January 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(9 pages)
|