Aurorium UK Limited

Company Name	Aurorium UK Limited
Company Status	Active
Company Number	02864354
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Albert Edward Vandenbergh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 June 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Service
Country of Residence	United States
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Dr Steven Burgess Tattum
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President & General Manager
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Fernanda Beraldi
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Brazilian
Status	Current
Appointed	29 September 2023(29 years, 11 months after company formation)
Appointment Duration	7 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	14 July 2009(15 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Christopher James Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 January 1994)
Role	Articled Clerk
Correspondence Address	Flat 16 50 Sloane Street Knightsbridge London Sw1

Secretary Name	Miss Karen Deborah Wilcher
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Flat H 206 Ladbroke Grove London W10 5LU

Director Name	Peter Ernest Thauer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1994(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 11 November 2003)
Role	Lawyer
Correspondence Address	5 Denison Drive Saddle River New Jersey 07458 Foreign

Director Name	Peter Tracey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1997)
Role	Finance Executive
Correspondence Address	30 Duffield Place Princeton New Jersey 08540

Secretary Name	Peter Ernest Thauer
Nationality	American
Status	Resigned
Appointed	31 January 1994(3 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 1995)
Role	Lawyer
Correspondence Address	5 Denison Drive Saddle River New Jersey 07458 Foreign

Director Name	David Botterill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	4 Brimham Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UJ

Director Name	Keith Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 3 months after company formation)
Appointment Duration	12 years (resigned 01 February 2007)
Role	Managing Director
Correspondence Address	2 Errington Close Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9LT

Secretary Name	Mr Rupert Thomas Harwood Lescher
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilton Street London Sw1

Director Name	Susan Sorblum
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1998)
Role	Treasurer
Correspondence Address	290 Carroll Close Tarrytown New York 10591

Director Name	Douglas Hathaway Macmillan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1997(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2001)
Role	Chief Financial Officer
Correspondence Address	109 Birdie Williamsburg Virginia 23188

Director Name	Mr Neil Christopher McLoughlin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Riverbanks Dinsdale Park Middleton St George Darlington County Durham DL2 1UB

Director Name	Salvatore John Guccione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2003)
Role	Sr Vice President
Correspondence Address	6 Ramkay Drive Fairfield New Jersey 07004 Foreign

Director Name	Barry Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2007)
Role	Company Director
Correspondence Address	20 Trinity Place Warren New Jersey 07059 Foreign

Director Name	Timothy Joseph Zappala
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(13 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 2007)
Role	Executive
Correspondence Address	8 Preservation Way Westford Mass 01886 United States

Director Name	Anne Marie Frye
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(13 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 September 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	201 North Illinois Street Suite 1800 Indianapolis In 46204 United States

Director Name	Stephen Andrew Biette
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 January 2008)
Role	Executive
Correspondence Address	300 N. Meridian Street Suite 1500 Indianapolis Indiana 46204

Director Name	Robert John Morlino
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2009)
Role	Executive
Correspondence Address	20 Armour Road Mahwah Nj 07430 United States

Director Name	Richard Vincent Preziotti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2007(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2018)
Role	General Management
Country of Residence	United States
Correspondence Address	400 E.51st, Apt. 14b New York Ny 10022 United States

Director Name	Philip Ray Gillespie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2008(14 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 November 2017)
Role	Finance Director
Country of Residence	United States
Correspondence Address	87 Tower Mountain Drive Bernardsville New Jersey Nj 07924 United States

Director Name	Jeremy Adam Steinfink
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2009(15 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2018)
Role	Executive Management For Specialty Chemical Compan
Country of Residence	United States
Correspondence Address	201 N. Illinois Street Suite 1800 Indianapolis Indiana 46204

Director Name	William David Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(24 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2021)
Role	Director And Chief Financial Officer
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Ms Faye Marie Hosty Freeman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2022)
Role	Vice President & General Manager
Country of Residence	United Kingdom
Correspondence Address	Vertellus Lower Road Widnes WA8 8NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(7 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 July 2009)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	vertellus.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.3m at £1	Vertellus Specialties Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,216,000
Gross Profit	£1,541,000
Net Worth	£1,649,000
Cash	£102,000
Current Liabilities	£3,034,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

6 May 2022	Delivered on: 10 May 2022 Persons entitled: Antares Capital LP as Pledgee Classification: A registered charge Outstanding
15 February 2022	Delivered on: 18 February 2022 Persons entitled: Antares Capital LP as Pledgee Classification: A registered charge Outstanding
15 February 2022	Delivered on: 18 February 2022 Persons entitled: Antares Capital LP as Pledgee Classification: A registered charge Outstanding
15 February 2022	Delivered on: 18 February 2022 Persons entitled: Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
10 July 2015	Delivered on: 10 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
4 October 2011	Delivered on: 12 October 2011 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Antares Capital LP as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
6 May 2022	Delivered on: 10 May 2022 Persons entitled: Antares Capital LP as Pledgee Classification: A registered charge Outstanding
7 February 2006	Delivered on: 27 February 2006 Satisfied on: 14 February 2007 Persons entitled: D.B Zwirn Lux Sarl Classification: Debenture Secured details: All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 2003	Delivered on: 27 November 2003 Satisfied on: 14 February 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the lenders, the agent, and/or the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings at seal sands road, stockton on tees, durham t/no CE154495 and the l/h land and buildings atseal sands road, stockton on tees, durha. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 1994	Delivered on: 8 February 1994 Satisfied on: 3 November 2007 Persons entitled: Cambrex Limited(And Its Successors in Title and Assigns) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the security agreement dated 22 october 1993 and pursuant to a deed of novation dated 20 january 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 22 February 2024 with updates (4 pages)
31 October 2023	Director's details changed for Albert Edward Vandenbergh on 31 October 2023 (2 pages)
3 October 2023	Appointment of Fernanda Beraldi as a director on 29 September 2023 (2 pages)
3 October 2023	Termination of appointment of Anne Marie Frye as a director on 29 September 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (39 pages)
17 July 2023	Change of details for Vertellus Specialties Holdings Uk Limited as a person with significant control on 14 July 2023 (2 pages)
14 July 2023	Company name changed vertellus specialties uk LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 (3 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (37 pages)
26 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
12 July 2022	Change of details for Vertellus Specialties Holdings Uk Limited as a person with significant control on 11 July 2022 (2 pages)
12 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 12 July 2022 (1 page)
23 June 2022	Termination of appointment of Faye Marie Hosty Freeman as a director on 16 June 2022 (1 page)
22 June 2022	Termination of appointment of a director (1 page)
21 June 2022	Appointment of Steven Burgess Tattum as a director on 16 June 2022 (2 pages)
10 May 2022	Registration of charge 028643540010, created on 6 May 2022 (22 pages)
10 May 2022	Registration of charge 028643540009, created on 6 May 2022 (28 pages)
10 May 2022	Registration of charge 028643540011, created on 6 May 2022 (47 pages)
18 February 2022	Registration of charge 028643540008, created on 15 February 2022 (27 pages)
18 February 2022	Registration of charge 028643540007, created on 15 February 2022 (21 pages)
18 February 2022	Registration of charge 028643540006, created on 15 February 2022 (38 pages)
7 February 2022	Statement of capital following an allotment of shares on 24 January 2022 GBP 104,874,692 (3 pages)
27 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2022	Memorandum and Articles of Association (11 pages)
4 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 26,480,151 (3 pages)
1 November 2021	Director's details changed for Anne Marie Frye on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Anne Marie Frye on 1 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (33 pages)
9 August 2021	Termination of appointment of William David Dunn as a director on 4 June 2021 (1 page)
7 July 2021	Appointment of Albert Edward Vandenbergh as a director on 4 June 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (33 pages)
28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 October 2019	Appointment of Ms Faye Marie Freeman as a director on 7 October 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (30 pages)
28 February 2019	Full accounts made up to 31 December 2017 (30 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Jeremy Adam Steinfink as a director on 30 June 2018 (1 page)
17 July 2018	Termination of appointment of Richard Vincent Preziotti as a director on 1 May 2018 (1 page)
25 January 2018	Director's details changed for Jeremy Adam Steinfink on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Jeremy Adam Steinfink on 25 January 2018 (2 pages)
14 November 2017	Termination of appointment of Philip Ray Gillespie as a director on 3 November 2017 (1 page)
14 November 2017	Appointment of William David Dunn as a director on 3 November 2017 (2 pages)
14 November 2017	Appointment of William David Dunn as a director on 3 November 2017 (2 pages)
14 November 2017	Termination of appointment of Philip Ray Gillespie as a director on 3 November 2017 (1 page)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 December 2016 (28 pages)
26 October 2017	Full accounts made up to 31 December 2016 (28 pages)
9 March 2017	Full accounts made up to 31 December 2015 (30 pages)
9 March 2017	Full accounts made up to 31 December 2015 (30 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 31 December 2014 (26 pages)
11 April 2016	Full accounts made up to 31 December 2014 (26 pages)
11 April 2016	Satisfaction of charge 4 in full (1 page)
11 April 2016	Satisfaction of charge 4 in full (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,332,003 (7 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,332,003 (7 pages)
10 July 2015	Registration of charge 028643540005, created on 10 July 2015 (9 pages)
10 July 2015	Registration of charge 028643540005, created on 10 July 2015 (9 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,332,003 (7 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,332,003 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,332,003 (7 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,332,003 (7 pages)
12 August 2013	Full accounts made up to 31 December 2012 (24 pages)
12 August 2013	Full accounts made up to 31 December 2012 (24 pages)
20 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Amending 288A changing the D.O.B. for richard preziotti (1 page)
15 November 2012	Amending 288A changing the D.O.B. for richard preziotti (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (25 pages)
5 October 2012	Full accounts made up to 31 December 2011 (25 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facillities agreement 30/09/2011 (13 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facillities agreement 30/09/2011 (13 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (18 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
3 October 2010	Accounts made up to 31 December 2009 (25 pages)
3 October 2010	Accounts made up to 31 December 2009 (25 pages)
17 September 2010	Full accounts made up to 31 December 2008 (27 pages)
17 September 2010	Full accounts made up to 31 December 2008 (27 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Philip Ray Gillespie on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Vincent Preziotti on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Ray Gillespie on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeremy Adam Steinfink on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeremy Adam Steinfink on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Vincent Preziotti on 20 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard Vincent Preziotti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeremy Adam Steinfink on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard Vincent Preziotti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard Vincent Preziotti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeremy Adam Steinfink on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jeremy Adam Steinfink on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Anne Marie Frye on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Ray Gillespie on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Prima Secretary Limited on 1 October 2009 (2 pages)
11 August 2009	Director appointed jeremy adam steinfink (1 page)
11 August 2009	Director appointed jeremy adam steinfink (1 page)
16 July 2009	Appointment terminated secretary dracliffe company services LIMITED (1 page)
16 July 2009	Appointment terminated director robert morlino (1 page)
16 July 2009	Appointment terminated director robert morlino (1 page)
16 July 2009	Secretary appointed prima secretary LIMITED (1 page)
16 July 2009	Appointment terminated secretary dracliffe company services LIMITED (1 page)
16 July 2009	Secretary appointed prima secretary LIMITED (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 great college street london SW1P 3SJ (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 5 great college street london SW1P 3SJ (1 page)
17 April 2009	Auditor's resignation (1 page)
17 April 2009	Auditor's resignation (1 page)
13 April 2009	Full accounts made up to 31 December 2007 (25 pages)
13 April 2009	Full accounts made up to 31 December 2007 (25 pages)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
18 November 2008	Return made up to 20/10/08; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2006 (30 pages)
15 September 2008	Full accounts made up to 31 December 2006 (30 pages)
15 July 2008	Appointment terminated director neil mcloughlin (1 page)
15 July 2008	Appointment terminated director neil mcloughlin (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Return made up to 20/10/07; full list of members (9 pages)
25 October 2007	Return made up to 20/10/07; full list of members (9 pages)
25 October 2007	Director resigned (1 page)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
14 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
15 December 2006	Return made up to 20/10/06; full list of members (7 pages)
15 December 2006	Return made up to 20/10/06; full list of members (7 pages)
5 November 2006	Accounts made up to 31 December 2005 (25 pages)
5 November 2006	Accounts made up to 31 December 2005 (25 pages)
1 November 2006	Company name changed seal sands chemicals LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed seal sands chemicals LIMITED\certificate issued on 01/11/06 (2 pages)
27 February 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 February 2006	Accounts made up to 31 December 2004 (23 pages)
6 February 2006	Accounts made up to 31 December 2004 (23 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Accounts made up to 31 December 2003 (24 pages)
14 October 2005	Accounts made up to 31 December 2003 (24 pages)
25 January 2005	Return made up to 20/10/04; full list of members (7 pages)
25 January 2005	Return made up to 20/10/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
24 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 December 2003	Declaration of assistance for shares acquisition (20 pages)
24 December 2003	Declaration of assistance for shares acquisition (20 pages)
24 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 November 2003	Particulars of mortgage/charge (15 pages)
27 November 2003	Particulars of mortgage/charge (15 pages)
11 November 2003	Return made up to 20/10/03; full list of members (8 pages)
11 November 2003	Return made up to 20/10/03; full list of members (8 pages)
1 November 2003	Accounts made up to 31 December 2002 (24 pages)
1 November 2003	Accounts made up to 31 December 2002 (24 pages)
31 October 2002	Accounts made up to 31 December 2001 (21 pages)
31 October 2002	Accounts made up to 31 December 2001 (21 pages)
24 October 2002	Return made up to 20/10/02; full list of members (8 pages)
24 October 2002	Return made up to 20/10/02; full list of members (8 pages)
7 November 2001	Accounts made up to 31 December 2000 (20 pages)
7 November 2001	Accounts made up to 31 December 2000 (20 pages)
24 October 2001	Return made up to 20/10/01; full list of members (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
15 November 2000	Accounts made up to 31 December 1999 (20 pages)
15 November 2000	Accounts made up to 31 December 1999 (20 pages)
3 February 2000	Accounts made up to 31 December 1998 (21 pages)
3 February 2000	Accounts made up to 31 December 1998 (21 pages)
1 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1998	Accounts made up to 31 December 1997 (19 pages)
21 December 1998	Accounts made up to 31 December 1997 (19 pages)
13 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
20 October 1998	Return made up to 20/10/98; full list of members (10 pages)
20 October 1998	Return made up to 20/10/98; full list of members (10 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
7 November 1997	New director appointed (3 pages)
7 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (3 pages)
29 October 1997	Accounts made up to 31 December 1996 (19 pages)
29 October 1997	Accounts made up to 31 December 1996 (19 pages)
23 December 1996	Accounts made up to 31 December 1995 (18 pages)
23 December 1996	Accounts made up to 31 December 1995 (18 pages)
9 December 1996	Return made up to 20/10/96; no change of members (6 pages)
9 December 1996	Return made up to 20/10/96; no change of members (6 pages)
13 November 1995	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95 363(288) ‐ Director's particulars changed (8 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95 363(288) ‐ Director's particulars changed (8 pages)
13 November 1995	New director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: c/o crossman block 5TH floor aldwych house aldwych london WC2B 4DB (1 page)
14 September 1995	Registered office changed on 14/09/95 from: c/o crossman block 5TH floor aldwych house aldwych london WC2B 4DB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 November 1994	Ad 31/01/94--------- Â£ si 3332000@1 (2 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 November 1994	Ad 31/01/94--------- Â£ si 3332000@1 (2 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1994	Company name changed dutyfocus LIMITED\certificate issued on 14/02/94 (2 pages)
11 February 1994	Company name changed dutyfocus LIMITED\certificate issued on 14/02/94 (2 pages)
8 February 1994	Particulars of mortgage/charge (6 pages)
8 February 1994	Particulars of mortgage/charge (6 pages)
20 October 1993	Incorporation (9 pages)
20 October 1993	Incorporation (9 pages)

Aurorium UK Limited

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