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EVONIK CHEMICALS LIMITED - - Clayton Lane, Clayton, Manchester, M11 4SR, United Kingdom
Company Information
- Company registration number
- 00092092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- - Clayton Lane
- Clayton
- Manchester
- M11 4SR
- United Kingdom - Clayton Lane, Clayton, Manchester, M11 4SR, United Kingdom UK
Management
- Managing Directors
- LUU, Anh Tu
- REICHEL, Dirk, Dr
- SUPPIAH, Ragu
- BOAM, Andrew Timothy, Dr
- Company secretaries
- STAPLETON, Geneva Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-02-13
- Age Of Company 1907-02-13 117 years
- SIC/NACE
- 20140
Ownership
- Beneficial Owners
- Evonik Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIR PRODUCTS (CHEMICALS) LIMITED
- Legal Entity Identifier (LEI)
- DF7XTAIGCLZ8VQL2LX85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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EVONIK CHEMICALS LIMITED Company Description
- EVONIK CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00092092. Its current trading status is "live". It was registered 1907-02-13. It was previously called AIR PRODUCTS (CHEMICALS) LIMITED. It has declared SIC or NACE codes as "20140". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at - Clayton Lane .
Get EVONIK CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evonik Chemicals Limited - - Clayton Lane, Clayton, Manchester, M11 4SR, United Kingdom
- 1907-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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confirmation-statement-with-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-consolidation (2021-08-17) - SH02
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memorandum-articles (2021-08-09) - MA
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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capital-return-purchase-own-shares (2021-11-19) - SH03
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capital-cancellation-shares (2021-11-18) - SH06
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-05-31) - AA03
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-updates (2018-01-29) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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memorandum-articles (2017-08-25) - MA
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-account-reference-date-company-current-extended (2017-06-17) - AA01
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resolution (2017-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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reregistration-public-to-private-company (2016-09-29) - RR02
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accounts-with-accounts-type-full (2016-05-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-31) - RP04
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re-registration-memorandum-articles (2016-09-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-09-29) - CERT10
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resolution (2016-09-29) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-18) - SH01
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resolution (2011-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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termination-director-company-with-name (2010-04-14) - TM01
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termination-secretary-company-with-name (2010-04-14) - TM02
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-07-15) - 288b
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legacy (2009-07-16) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-21) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2007-11-07) - 287
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-03-12) - 363a
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
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accounts-amended-with-accounts-type-full (2005-05-11) - AAMD
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-03-08) - 363s
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-03-08) - 363s
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auditors-resignation-company (2002-09-02) - AUD
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legacy (2002-01-08) - 288a
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legacy (2002-03-14) - 363s
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legacy (2002-01-09) - 288c
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legacy (2002-01-09) - 288b
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accounts-with-accounts-type-full (2002-03-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (2001-05-09) - 123
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legacy (2001-03-08) - 363s
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resolution (2001-05-09) - RESOLUTIONS
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legacy (2001-05-09) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-12-20) - 288a
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legacy (2000-02-14) - 288b
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resolution (2000-03-05) - RESOLUTIONS
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legacy (2000-03-05) - 288a
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legacy (2000-03-07) - 363s
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legacy (2000-12-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
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legacy (1999-03-31) - 288b
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-06-08) - 287
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-03-12) - 363s
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-03-05) - 288b
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-06) - 363s
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accounts-with-accounts-type-full (1996-04-11) - AA
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certificate-change-of-name-company (1996-07-22) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-01-14) - 288
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legacy (1994-02-01) - 288
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legacy (1994-03-30) - 288
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legacy (1994-06-22) - 288
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legacy (1994-10-07) - 288
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legacy (1994-03-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-28) - 403a
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legacy (1993-04-04) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
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legacy (1992-08-20) - 288
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legacy (1992-09-11) - 288
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accounts-with-accounts-type-full (1992-03-26) - AA
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legacy (1992-03-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-03-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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resolution (1990-05-10) - RESOLUTIONS
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legacy (1990-05-21) - 88(2)R
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legacy (1990-03-08) - 288
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-09-12) - 288
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accounts-with-accounts-type-full (1989-05-03) - AA
keyboard_arrow_right 1988
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legacy (1988-06-20) - 288
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legacy (1988-07-25) - 242
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legacy (1988-10-11) - 225(1)
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full-group (1988-12-12) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-07-23) - AA
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legacy (1987-07-23) - 363
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legacy (1987-12-04) - 288
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legacy (1987-05-11) - 353a
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accounts-with-accounts-type-full (1986-06-27) - AA
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legacy (1986-06-27) - 363
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memorandum-articles (1981-11-12) - MEM/ARTS
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legacy (1975-09-04) - 363
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accounts-with-made-up-date (1975-12-31) - AA
keyboard_arrow_right 1907
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incorporation-company (1907-02-13) - NEWINC