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ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.

Learn more about ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG

ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. on the map

Company type: Private Limited Company
Company number: 00874016
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.16
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 39780749
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DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST
Form type: TM01
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE
Form type: TM01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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SECRETARY APPOINTED MRS KIM LESLEY FOX
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR DARYL MORGAN
Form type: TM01
Date: 2013.09.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
Form type: TM01
Date: 2012.07.23
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 25/01/2012
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 25/01/2012
Form type: CH01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.23
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 15/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 15/05/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
Form type: AP01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.24
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FORM 10-K, FOR THE FISCAL YEAR ENDED DECEMBER 31,2009, THE DOW CHEMICAL COMPANY SECTION 401
Form type: MISC
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, HERALD WAY, COVENTRY, CV3 2RQ
Form type: AD01
Date: 2010.07.27
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2010.07.27
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCATTERGOOD
Form type: TM01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR STEVE CLEMENTS
Form type: TM01
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
Form type: TM02
Date: 2010.07.27
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE CLEMENTS / 01/05/2010
Form type: CH01
Date: 2010.07.12
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SECTION 519
Form type: MISC
Date: 2009.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13

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Company directors and board members:

KIM LESLEY FOX (current)
Secretary, 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JONATHAN WILLIAM GOOD (current)
Director, TAX MANAGER, 2015.05.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
ANDREW MICHAEL JONES (current)
Director, COMMERCIAL DIRECTOR, 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
SIMON AGAR (resigned)
Secretary, ACCOUNTANT, 2007.05.01 - 2010.07.14
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
SHIRAZ AYUB (resigned)
Secretary, GROUP FINANCE MANAGER, 2007.02.09 - 2007.03.12
4 WHITEHALL ROAD , LEICESTER
LE5 6GH, LEICESTERSHIRE
SIMON BESWICK (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.01.14 - 2004.03.12
MEADOW FARM HOME FARM COURT HOLDENBY , NORTHAMPTON
NN6 8EE, NORTHAMPTONSHIRE
ASHLEY JOHN BROWN (resigned)
Secretary, ACCOUNTANT, 2005.07.07 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
LOUISE CRACKNELL (resigned)
Secretary, 2010.07.20 - 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
EMMA IRONS (resigned)
Secretary, EUROPEAN FINANCE MGR, 2004.05.01 - 2005.07.07
23 CLARK WALK ETTLINGTON , STRATFORD UPON AVON
CV37 7SE, WARWICKSHIRE
ANDREW ARTHUR NUTTALL (resigned)
Secretary, 1992.05.25 - 1996.12.18
49 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
JAMES CHARLES ALLISON (resigned)
Director, 1998.12.23 - 2002.02.24
THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
PATRICE BARTHELMES (resigned)
Director, 2000.02.04 - 2005.07.07
2 ALLEE MARIE CURIE , 94420 LE PLESSIS
TREVISE
FRANCE
STEVE CLEMENTS (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2010.07.14
LOCHIE FARMHOUSE DUCHELLY ROAD , AUCHTERARDER
PH13 1PW, PERTHSHIRE
TERRANCE CHARLES COPELAND (resigned)
Director, MANAGING DIRECTOR, 1998.12.23 - 1999.11.26
47 HIGHLAND STREET LUNENBERG , MASSACHUSETTS
01462
USA
JOHN KENNETH DAGLEY (resigned)
Director, BUSINESS SERVS DIRECTOR, 2004.05.01 - 2006.02.28
23 WOODHEYS DRIVE , SALE
M33 4JB, CHESHIRE
PAUL EMBERSON (resigned)
Director, FINANCE MANAGER, 2007.05.01 - 2007.12.31
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
NICOLA JAYNE EPHGRAVE (resigned)
Director, FINANCE MANAGER, 2010.07.14 - 2015.05.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JAMES MOONEY (resigned)
Director, MANAGING DIRECTOR, 2006.02.28 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
DARYL MORGAN (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2013.09.02
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
RICHARD MOSS (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2012.07.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
ANDREW ARTHUR NUTTALL (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.25 - 1996.12.18
49 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
RICHARD OLIVER WEEKS PASSMORE (resigned)
Director, MANAGING DIRECTOR, 1996.06.12 - 1998.09.28
ANGLE END COTTAGE PODMOOR , HARTLEBURY
DY10 4ED, WORCESTERSHIRE
GRAHAM DAVID PEACE (resigned)
Director, MANAGING DIRECTOR, 1992.05.25 - 1995.07.31
24 ALDRIN WAY , COVENTRY
CV4 7DP, WEST MIDLANDS
CHRISTOPHER PLATTS (resigned)
Director, 2000.02.04 - 2001.04.18
3 CRUNDALLS COURT CRUNDALLS LANE , BEWDLEY
DY12 1NB, WORCESTERSHIRE
JEAN PIERRE ROBIC (resigned)
Director, EUROPEAN V P, 2003.07.01 - 2007.06.30
41 RUE DE BRIE , MANDRES LES ROSES
94520
FRANCE
COLIN SCATTERGOOD (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2010.07.14
35 HARRISON ROAD CROFTON , WAKEFIELD
WF4 1NE, YORKSHIRE
RICHARD CHARLES SHIPLEY (resigned)
Director, CHAIRMAN, 1992.05.25 - 2003.06.30
56 ANDRIDGE ROAD NEEDHAM , MASSACHUSETTS 02192
FOREIGN
USA
GARETH MALDWYN TILSLEY (resigned)
Director, CHEMIST, 2001.04.26 - 2004.06.30
1 STONEWALLS , ROSSETT
LL12 0LG, CLWYD
JOHANNA WEST (resigned)
Director, SALES DIRECTOR, 2012.12.17 - 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
KEITH ALAN WIGGINS (resigned)
Director, MANAGING DIRECTOR, 2011.01.26 - 2012.12.17
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
SALLY WILSON (resigned)
Director, ACCOUNTANT, 2005.07.07 - 2007.06.01
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE

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Information about the Private Limited Company ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. 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: 2016.06.11. Reload the data