Mitsubishi Chemical Advanced Materials UK Limited

Company Name	Mitsubishi Chemical Advanced Materials UK Limited
Directors	Stefan Willing and David Lively
Company Status	Active
Company Number	04128935
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Previous Names	Hackremco (No.1763) Limited and Quadrant Holding UK Ltd.

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Stefan Willing
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2018(17 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Quadrant Epp Deutschland Gmbh Max-Planck-Strasse 1 Vreden 48691

Director Name	Mr David Lively
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 January 2018(17 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancashire OL14 5TP

Secretary Name	Mrs Rachel Dean
Status	Current
Appointed	31 January 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Woodhouse Road Woodhouse Road Todmorden OL14 5TP

Director Name	Adrian Niggli
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	Laubholzstrasse 38 Erlenbach 8703 Switzerland

Director Name	Arno Schenk
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swiss And Italian
Status	Resigned
Appointed	08 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2003)
Role	Vice Chairman
Correspondence Address	Kusnachterstrasse 61 Zumikon 8126

Director Name	Wolf Gunther Freese
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2010)
Role	Controller
Correspondence Address	Rappenhalde 15 Effretikon 8307 Switzerland

Director Name	Michael Koch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Role	President Epp Europe
Correspondence Address	Neufeldstrasse 11 5430 Wettingen Switzerland

Secretary Name	Jayant Patel
Nationality	British
Status	Resigned
Appointed	20 January 2003(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 February 2007)
Role	Accountant
Correspondence Address	33 Long Ley Welwyn Garden City Hertfordshire AL7 2HE

Director Name	Hubertus Antonius Barbara Amkreutz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Quadrant Epp Ag Hardstrasse 5 5600 Lenzburg Switzerland

Director Name	Mr Joseph Norwood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2006(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 March 2021)
Role	Area Sales
Country of Residence	England
Correspondence Address	493 Whitworth Road Rochdale Rochdale Lancashire Ol 12

Secretary Name	Mr Mark Anthony Hill
Nationality	British
Status	Resigned
Appointed	01 February 2007(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Crowtrees Lane Brighouse Huddersfield West Yorkshire HD6 3LZ

Director Name	Mr Ronald Engelbertink
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2010(9 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2022)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Quadrant Epp Nederland Bv Anthony Fokkerweg 2 7600 Almelo Netherlands

Secretary Name	Mr Simon Robert Yates
Status	Resigned
Appointed	12 July 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Quadrant, Woodhouse Road Todmorden Lancs OL14 5TP

Director Name	Mr Petrus Andre Marie Van Damme
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 July 2013(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2018)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Quadrant, Woodhouse Road Todmorden Lancs OL14 5TP

Secretary Name	Ms Sian Emily Ruddy
Status	Resigned
Appointed	05 June 2015(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	Quadrant, Woodhouse Road Todmorden Lancs OL14 5TP

Secretary Name	Mr Ian Cropper
Status	Resigned
Appointed	18 June 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Quadrant, Woodhouse Road Todmorden Lancs OL14 5TP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Christoph Kleiner (Corporation)
Status	Resigned
Appointed	01 January 2010(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2013)
Correspondence Address	Quadrant Epp Ag Hardstrasse 5 5600 Lenzburg Switzerland

Contact

Website	qplas.com

Location

Registered Address	Quadrant, Woodhouse Road Todmorden Lancs OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Shareholders

3.9m at £1	Quadrant Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,937,000
Cash	£68,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

29 November 2019	Delivered on: 5 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 February 2023	Termination of appointment of Simon Bradshaw as a director on 14 February 2023 (1 page)
15 February 2023	Appointment of Mr Simon Bradshaw as a director on 31 January 2023 (2 pages)
14 February 2023	Appointment of Mrs Rachel Dean as a secretary on 31 January 2023 (2 pages)
14 February 2023	Termination of appointment of Ian Cropper as a secretary on 31 January 2023 (1 page)
24 October 2022	Full accounts made up to 31 March 2022 (25 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of Ronald Engelbertink as a director on 1 April 2022 (1 page)
9 August 2021	Full accounts made up to 31 March 2021 (25 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Joseph Norwood as a director on 23 March 2021 (1 page)
18 August 2020	Full accounts made up to 31 March 2020 (24 pages)
18 June 2020	Appointment of Mr Ian Cropper as a secretary on 18 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (16 pages)
5 December 2019	Registration of charge 041289350001, created on 29 November 2019 (43 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
13 May 2019	Change of details for Mitsubishi Chemical Advanced Materials Bv as a person with significant control on 1 May 2019 (2 pages)
9 May 2019	Change of details for Quadrant Epp Nederland Bv as a person with significant control on 1 April 2019 (2 pages)
1 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 (3 pages)
26 February 2019	Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019 (1 page)
13 November 2018	Full accounts made up to 31 March 2018 (16 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Stefan Willing as a director on 1 January 2018 (2 pages)
11 January 2018	Appointment of Mr Stefan Willing as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018 (1 page)
2 January 2018	Termination of appointment of Petrus Andre Marie Van Damme as a director on 1 January 2018 (1 page)
2 January 2018	Appointment of Mr David Lively as a director on 1 January 2018 (2 pages)
2 January 2018	Appointment of Mr David Lively as a director on 1 January 2018 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (16 pages)
6 December 2017	Full accounts made up to 31 March 2017 (16 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
1 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 3,900,001 (7 pages)
1 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 3,900,001 (7 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Appointment of Ms Sian Emily Ruddy as a secretary on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,900,001 (5 pages)
15 June 2015	Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3,900,001 (5 pages)
15 June 2015	Appointment of Ms Sian Emily Ruddy as a secretary on 5 June 2015 (2 pages)
15 June 2015	Appointment of Ms Sian Emily Ruddy as a secretary on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Simon Robert Yates as a secretary on 5 June 2015 (1 page)
25 February 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
25 February 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,900,001 (5 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,900,001 (5 pages)
24 July 2013	Termination of appointment of Christoph Kleiner as a director (1 page)
24 July 2013	Appointment of Mr Petrus Andre Marie Van Damme as a director (2 pages)
24 July 2013	Appointment of Mr Petrus Andre Marie Van Damme as a director (2 pages)
24 July 2013	Termination of appointment of Christoph Kleiner as a director (1 page)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 July 2013	Appointment of Mr Simon Robert Yates as a secretary (1 page)
19 July 2013	Appointment of Mr Simon Robert Yates as a secretary (1 page)
18 July 2013	Termination of appointment of Mark Hill as a secretary (1 page)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Termination of appointment of Mark Hill as a secretary (1 page)
18 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
11 April 2012	Memorandum and Articles of Association (10 pages)
11 April 2012	Memorandum and Articles of Association (10 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,900,001 (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,900,001 (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 3,900,001 (4 pages)
21 February 2012	Group of companies' accounts made up to 31 December 2010 (32 pages)
21 February 2012	Group of companies' accounts made up to 31 December 2010 (32 pages)
15 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2011	Resolutions RES13 ‐ Section 175 conflicts of interest in the company 14/11/2011 (3 pages)
8 December 2011	Resolutions RES13 ‐ Section 175 conflicts of interest in the company 14/11/2011 (3 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
16 November 2010	Appointment of Mr Ronald Engelbertink as a director (2 pages)
16 November 2010	Appointment of Mr Ronald Engelbertink as a director (2 pages)
9 November 2010	Termination of appointment of Hubertus Amkreutz as a director (1 page)
9 November 2010	Termination of appointment of Hubertus Amkreutz as a director (1 page)
5 October 2010	Auditor's resignation (1 page)
5 October 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (2 pages)
16 September 2010	Auditor's resignation (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Joseph Norwood on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Joseph Norwood on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Joseph Norwood on 1 June 2010 (2 pages)
11 January 2010	Director's details changed for Hubertus Antonius Barbara Amkreutz on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Hubertus Antonius Barbara Amkreutz on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Hubertus Antonius Barbara Amkreutz on 1 January 2010 (2 pages)
8 January 2010	Appointment of Christoph Kleiner as a director (2 pages)
8 January 2010	Appointment of Christoph Kleiner as a director (2 pages)
7 January 2010	Termination of appointment of Wolf Freese as a director (1 page)
7 January 2010	Termination of appointment of Wolf Freese as a director (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / joseph norwood / 22/06/2009 (1 page)
22 June 2009	Director's change of particulars / joseph norwood / 22/06/2009 (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (18 pages)
1 May 2009	Full accounts made up to 31 December 2008 (18 pages)
19 August 2008	Return made up to 20/06/08; no change of members (7 pages)
19 August 2008	Return made up to 20/06/08; no change of members (7 pages)
9 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
25 July 2007	Return made up to 20/06/07; no change of members (7 pages)
25 July 2007	Return made up to 20/06/07; no change of members (7 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 83 bridge road east welwyn garden city hertfordshire AL7 1LA (1 page)
16 March 2007	New director appointed (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 83 bridge road east welwyn garden city hertfordshire AL7 1LA (1 page)
16 March 2007	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
25 September 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	Return made up to 20/06/06; full list of members (2 pages)
31 July 2006	Return made up to 20/06/06; full list of members (2 pages)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
20 June 2005	Return made up to 20/06/05; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
20 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 December 2004	Return made up to 21/12/04; full list of members (2 pages)
21 December 2004	Return made up to 21/12/04; full list of members (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
19 January 2004	Return made up to 21/12/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
30 December 2002	Return made up to 21/12/02; full list of members (7 pages)
30 December 2002	Return made up to 21/12/02; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (10 pages)
8 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 January 2002	Return made up to 21/12/01; full list of members (11 pages)
18 January 2002	Return made up to 21/12/01; full list of members (11 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2001	Nc inc already adjusted 15/03/01 (1 page)
29 March 2001	Ad 15/03/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Nc inc already adjusted 15/03/01 (1 page)
29 March 2001	Ad 15/03/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 38 bridge road east welwyn garden city hertfordshire AL7 1LA (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 38 bridge road east welwyn garden city hertfordshire AL7 1LA (2 pages)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 February 2001	Memorandum and Articles of Association (11 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/01 (1 page)
13 February 2001	Memorandum and Articles of Association (11 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2001	Registered office changed on 13/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/01 (1 page)
7 February 2001	Company name changed hackremco (no.1763) LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed hackremco (no.1763) LIMITED\certificate issued on 07/02/01 (2 pages)
21 December 2000	Incorporation (16 pages)
21 December 2000	Incorporation (16 pages)

Mitsubishi Chemical Advanced Materials UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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