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EVONIK AMALGAMATION LIMITED

Learn more about EVONIK AMALGAMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

EVONIK AMALGAMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00096356
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.07
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES
Form type: TM01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KITTLER
Form type: TM01
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE
Form type: TM01
Date: 2014.08.11
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DIRECTOR APPOINTED MISS KIM TIBBLES
Form type: AP01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ADOPT ARTICLES 08/10/2013
Form type: RES01
Date: 2013.10.16
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DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE
Form type: AP01
Date: 2013.05.07
£2.95
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DIRECTOR APPOINTED MRS ANH TU LUU
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 12/10/2012
Form type: CH01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2012.03.30
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
Form type: CH01
Date: 2011.09.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.02
£2.95
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01/08/11 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2011.08.01
£2.95
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CONSOLIDATION, 28/07/11
Form type: SH02
Date: 2011.08.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.01
£2.95
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SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.08.01
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REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.08.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED. CONSOLIDATION OF SHARERS 28/07/2011
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28/07/11 STATEMENT OF CAPITAL GBP 99632901
Form type: SH01
Date: 2011.07.28
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ADOPT ARTICLES 05/07/2011
Form type: RES01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS KITTLER / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.04
£2.95
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COMPANY NAME CHANGED DEGUSSA AMALGAMATION LIMITED, CERTIFICATE ISSUED ON 01/06/09
Form type: CERTNM
Date: 2009.05.29
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED MR MATTHIAS KITTLER
Form type: 288a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30

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Company directors and board members:

GENEVA ANGELA STAPLETON (current)
Secretary, 2001.06.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ANH TU LUU (current)
Director, SOLICITOR, 2013.05.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
NICHOLAS HANDRAN SMITH (resigned)
Secretary, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, UK REGIONAL PRESIDENT, 2001.06.27 - 2008.10.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
GEORGE WILLIAM BATTERSBY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.07.05 - 2000.09.04
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
ROGER BEXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.11.10
33 YORK TERRACE EAST , LONDON
NW1 4PT
RICHARD EDWARD DICKINSON (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1993.04.26
10 OXFIELD CLOSE , BERKHAMSTED
HP4 3NE, HERTFORDSHIRE
GEORGE DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.11.10
30 WALTON STREET , LONDON
SW3 1RE
MICHAEL JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.11.10
LITTLE BOKES , HAWKHURST
TN18 4XG, KENT
PETER HUGH COLIN FEARN (resigned)
Director, FCA, 1996.07.05 - 2000.10.31
HUNTERS LODGE POT KILN LANE , GORING HEATH
RG8 7SR, OXFORDSHIRE
BRYAN ALBERT HALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.07.31
6 JEFFRIES COURT HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
JOHN LAMBERT HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2002.05.03 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
BERNARD GEORGE HARVEY (resigned)
Director, MANAGING DIRECTOR, 2008.10.17 - 2013.05.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
WILLIAM JOHN HOSKINS (resigned)
Director, ACCOUNTANT, 1993.04.26 - 1996.01.18
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
MICHAEL ARTHUR KAYSER (resigned)
Director, FINANCE DIRECTOR, 1996.07.05 - 2001.06.29
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
MATTHIAS KITTLER (resigned)
Director, LEGAL COUNSEL, 2008.08.28 - 2015.09.17
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
JAMES WILLIAM LENG (resigned)
Director, COMPANY EXECUTIVE, 1996.02.09 - 2001.06.29
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Director, SENIOR COUNSEL & COMPANY SECRE, 2005.02.24 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
NIGEL MACLEOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2012.02.29
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
KENNETH JOSEPH MINTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.11.01
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
ROY PARROTT (resigned)
Director, MECHANICAL ENGINEER, 1996.07.05 - 1998.12.31
23 TOWNSEND DRIVE , ST ALBANS
AL3 5RF, HERTFORDSHIRE
PETER ROBERT CHARLES RODGER (resigned)
Director, GROUP TAX & TREASURY MGR, 2001.06.27 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
KEITH GEOFFREY SANSOM (resigned)
Director, COMPANY EXECUTIVE, 1992.05.31 - 1993.05.31
APT 20 55 PORTLAND PLACE , LONDON
W1B 1QL
ANDREW JOHN SAVAGE (resigned)
Director, ACCOUNTANT, 2001.06.27 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 2000.08.01 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
KIM TIBBLES (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.04 - 2015.12.31
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
HANS FRANS ALINE MARIA VAN IMPE (resigned)
Director, ACCOUNTANT, 2013.05.02 - 2014.07.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
DAVID JOHN WILBRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.02.09
52 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE

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Information about the Private Limited Company EVONIK AMALGAMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data