Huntsman Surface Sciences UK Limited

Company Name	Huntsman Surface Sciences UK Limited
Company Status	Active
Company Number	04056146
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Gary Robert Hodgson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Compensation & Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Karen Rachel Hall
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Secretary Name	Karen Rachel Hall
Status	Current
Appointed	27 July 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Gwendolien Mariette Cecile Fonck
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	11 December 2017(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Vice President
Country of Residence	Belgium
Correspondence Address	Everslaan 45 3078 Everberg Belgium

Director Name	Peter Dowson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Douglas Paul Ellerbusch
Date of Birth	December 1971 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vice President Eame
Country of Residence	United States
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2001)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Gary Nigel Eaborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2001)
Role	Solicitor
Correspondence Address	Flat 3 100 Philbeach Gardens London SW5 9ET

Director Name	Duncan Emerson
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Accountant
Correspondence Address	6 Mile Planting Richmond North Yorkshire DL10 5DB

Director Name	Jon Meade Huntsman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Executive
Country of Residence	United States
Correspondence Address	3049 Sherwood Circle Salt Lake City Utah 84108 United States

Director Name	Peter Riley Huntsman
Date of Birth	March 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Business Executive
Correspondence Address	1399 Devonshire Drive Salt Lake City Utah 84108 United States

Director Name	Jon Meade Huntsman (Jnr)
Date of Birth	March 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 July 2001)
Role	Executive
Correspondence Address	1369 Military Way Salt Lake City Utah 84108 United States

Director Name	Kevin John Ninow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Business Executive
Correspondence Address	4 The Wynd Wynyard Park Billingham Cleveland TS22 5QE

Secretary Name	Michael Andrew James Maughan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Percy Park North Shields Tyne & Wear NE30 4JX

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	16 January 2001(4 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Ian Robert Woodhouse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Vice President
Correspondence Address	Seacroft House Seacroft Drive St Bees Cumbria CA37 0AA

Director Name	Gabriel Kow
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2003)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Hillcrest View Harpsden Way Henley On Thames Oxfordshire W14 8EE

Director Name	Anthony Girgis
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2003)
Role	Managing Director
Correspondence Address	3 North Hill Gardens Malvern Worcestershire WR14 4PT

Secretary Name	David Jonathan Garavan Bunker
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2003)
Role	Solicitor
Correspondence Address	19 Geraldine Road Chiswick London W4 3PA

Director Name	Michael Carter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(2 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 April 2020)
Role	Chemical Manufacture
Country of Residence	England
Correspondence Address	Huntsman Polyurethanes Everslaan 45 3078 Everberg Belgium

Director Name	Mr Duncan Emerson
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Huntsman 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Director Name	John Quin Smyth
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2003(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 11 December 2017)
Role	European Business Services Dir
Country of Residence	France
Correspondence Address	Huntsman Performance Products Everslaan 45 3078 Everberg Belgium

Director Name	Mr Anthony John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Huntsman, Unit B Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Secretary Name	David Jeremy Gilliland
Status	Resigned
Appointed	31 October 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2017)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Richard Justin James Phillipson
Status	Resigned
Appointed	22 October 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2017)
Role	Company Director
Correspondence Address	Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Karen Rachel Hall
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2022)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Secretary Name	Karen Rachel Hall
Status	Resigned
Appointed	27 July 2017(16 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Gwendolien Mariette Cecile Fonck
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 December 2017(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2022)
Role	Vice President
Country of Residence	Belgium
Correspondence Address	Everslaan 45 3078 Everberg Belgium

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	huntsman.com

Location

Registered Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95.5m at £1	Huntsman (Holdings) Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£613,000
Gross Profit	-£49,000
Net Worth	-£2,491,000
Current Liabilities	£4,144,000

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (1 month ago)
Next Return Due	4 September 2024 (11 months, 2 weeks from now)

Charges

31 August 2005	Delivered on: 8 September 2005 Persons entitled: Stainton Capital (Deerhound) Limited Classification: Rent deposit deed Secured details: Â£3,500.00 and all other monies due or to become due. Particulars: The rent deposit and the amount from time to time standing to the credit of the account. Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (26 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Michael Carter as a director on 6 April 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
20 August 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
17 August 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
15 January 2018	Change of details for Huntsman (Holdings) Uk as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018 (1 page)
18 December 2017	Appointment of Gwendolien Mariette Cecile Fonck as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Gwendolien Mariette Cecile Fonck as a director on 11 December 2017 (2 pages)
15 December 2017	Termination of appointment of John Quin Smyth as a director on 11 December 2017 (1 page)
15 December 2017	Termination of appointment of John Quin Smyth as a director on 11 December 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Director's details changed for John Quin Smyth on 20 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Director's details changed for John Quin Smyth on 20 August 2017 (2 pages)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017 (1 page)
31 July 2017	Appointment of Karen Rachel Hall as a secretary on 27 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Gary Robert Hodgson as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Gary Robert Hodgson as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a secretary on 27 July 2017 (2 pages)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
3 August 2016	Full accounts made up to 31 December 2015 (24 pages)
1 April 2016	Termination of appointment of Anthony John Murphy as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Anthony John Murphy as a director on 31 March 2016 (1 page)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 95,465,139 (8 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 95,465,139 (8 pages)
22 June 2015	Full accounts made up to 31 December 2014 (23 pages)
22 June 2015	Full accounts made up to 31 December 2014 (23 pages)
23 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 22 October 2014 (2 pages)
23 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 22 October 2014 (2 pages)
23 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 22 October 2014 (2 pages)
23 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 22 October 2014 (2 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
16 September 2014	Full accounts made up to 31 December 2013 (22 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 95,465,139 (8 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 95,465,139 (8 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 95,465,139 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 95,465,139 (3 pages)
13 December 2013	Director's details changed for Michael Carter on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Michael Carter on 12 December 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
2 September 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
2 September 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
5 July 2013	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 July 2013 (1 page)
5 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
5 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
2 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
2 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
27 March 2012	Full accounts made up to 31 December 2011 (22 pages)
27 March 2012	Full accounts made up to 31 December 2011 (22 pages)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2011	Statement of capital on 21 December 2011 GBP 94,265,139 (5 pages)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2011	Statement of capital on 21 December 2011 GBP 94,265,139 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 101,265,139.00 (5 pages)
30 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 101,265,139.00 (5 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 September 2010	Director's details changed for Duncan Emerson on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Duncan Emerson on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010	Director's details changed for Michael Carter on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Anthony John Murphy on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010	Director's details changed for Anthony John Murphy on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Carter on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Anthony John Murphy on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for John Quin Smyth on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Carter on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for John Quin Smyth on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for John Quin Smyth on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 87,665,139 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 87,665,139 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
29 October 2009	Full accounts made up to 31 December 2008 (23 pages)
27 August 2009	Return made up to 21/08/09; full list of members (4 pages)
27 August 2009	Return made up to 21/08/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
23 October 2008	Full accounts made up to 31 December 2007 (22 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 December 2006 (25 pages)
2 February 2008	Full accounts made up to 31 December 2006 (25 pages)
19 December 2007	Statement of affairs (1 page)
19 December 2007	Ad 01/10/07--------- Â£ si 910192@1=910192 Â£ ic 79400002/80310194 (2 pages)
19 December 2007	Statement of affairs (1 page)
19 December 2007	Ad 01/10/07--------- Â£ si 910192@1=910192 Â£ ic 79400002/80310194 (2 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 December 2007	Nc inc already adjusted 01/10/07 (1 page)
17 December 2007	Nc inc already adjusted 01/10/07 (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 October 2007	Return made up to 21/08/07; full list of members (3 pages)
26 October 2007	Return made up to 21/08/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2005 (26 pages)
14 September 2007	Full accounts made up to 31 December 2005 (26 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
18 January 2007	Ad 21/12/06--------- Â£ si 72400000@1=72400000 Â£ ic 7000002/79400002 (2 pages)
18 January 2007	Ad 21/12/06--------- Â£ si 72400000@1=72400000 Â£ ic 7000002/79400002 (2 pages)
16 January 2007	Nc inc already adjusted 21/12/06 (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 January 2007	Nc inc already adjusted 21/12/06 (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 September 2006	Return made up to 21/08/06; full list of members (7 pages)
13 September 2006	Return made up to 21/08/06; full list of members (7 pages)
24 October 2005	Return made up to 21/08/05; full list of members (7 pages)
24 October 2005	Return made up to 21/08/05; full list of members (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (22 pages)
19 September 2005	Full accounts made up to 31 December 2004 (22 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Full accounts made up to 31 December 2003 (22 pages)
24 January 2005	Full accounts made up to 31 December 2003 (22 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
22 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 February 2004	Resolutions RES13 ‐ Acts ratified and appro 13/02/04 (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (23 pages)
6 February 2004	Full accounts made up to 31 December 2002 (23 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: lincoln house 137 - 143 hammersmith road london W14 oql (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Registered office changed on 24/11/03 from: lincoln house 137 - 143 hammersmith road london W14 oql (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 21/08/02; full list of members (7 pages)
6 September 2002	Return made up to 21/08/02; full list of members (7 pages)
6 September 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (23 pages)
26 July 2002	Full accounts made up to 31 December 2001 (23 pages)
4 January 2002	New secretary appointed (1 page)
4 January 2002	New director appointed (1 page)
4 January 2002	New secretary appointed (1 page)
4 January 2002	New director appointed (1 page)
4 January 2002	New director appointed (1 page)
4 January 2002	New director appointed (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: haverton hill road billingham TS23 1PS (1 page)
3 January 2002	Registered office changed on 03/01/02 from: haverton hill road billingham TS23 1PS (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
21 December 2001	Company name changed huntsman surface sciences (uk) l imited\certificate issued on 21/12/01 (2 pages)
21 December 2001	Company name changed huntsman surface sciences (uk) l imited\certificate issued on 21/12/01 (2 pages)
24 September 2001	Return made up to 21/08/01; full list of members (7 pages)
24 September 2001	Return made up to 21/08/01; full list of members (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2001	Nc inc already adjusted 28/03/01 (2 pages)
14 April 2001	Nc inc already adjusted 28/03/01 (2 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Ad 28/03/01--------- Â£ si 7000000@1=7000000 Â£ ic 2/7000002 (2 pages)
5 April 2001	Ad 28/03/01--------- Â£ si 7000000@1=7000000 Â£ ic 2/7000002 (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2001	Company name changed huntsman surfactants (uk) limite d\certificate issued on 29/03/01 (4 pages)
29 March 2001	Company name changed huntsman surfactants (uk) limite d\certificate issued on 29/03/01 (4 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 35 basinghall street london EC2V 5BR (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 35 basinghall street london EC2V 5BR (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 January 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 January 2001	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (3 pages)
31 October 2000	Company name changed trushelfco (no.2729) LIMITED\certificate issued on 31/10/00 (2 pages)
31 October 2000	Company name changed trushelfco (no.2729) LIMITED\certificate issued on 31/10/00 (2 pages)
21 August 2000	Incorporation (19 pages)
21 August 2000	Incorporation (19 pages)

Huntsman Surface Sciences UK Limited

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