Evonik Lil Limited

Company Name	Evonik Lil Limited
Company Status	Active
Company Number	00031089
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 2 months ago)
Previous Name	Laporte Industries Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Geneva Angela Stapleton
Nationality	British
Status	Current
Appointed	01 June 2001(99 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mrs Anh Tu Luu
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(111 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Dr Liane Monika Deusser
Date of Birth	November 1967 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mr Shahid Rabbani
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(119 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Director Name	Mr Richard Edward Dickinson
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1993)
Role	Accountant
Correspondence Address	10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Director Name	Bryan Albert Hall
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	6 Jeffries Court Hedsor Road Bourne End Buckinghamshire SL8 5DH

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Dr Keith Geoffrey Sansom
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 July 1992)
Role	Company Executive
Correspondence Address	Apt 20 55 Portland Place London W1B 1QL

Director Name	Dr David John Wilbraham
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 1996)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	52 Park Avenue North Harpenden Hertfordshire AL5 2ED

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Errol Jean Menke
Date of Birth	August 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	Normandy House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1996)
Role	Accountant
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(93 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	James William Leng
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(94 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Company Executive
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	George William Battersby
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2000)
Role	Human Resources Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Peter Hugh Colin Fearn
Date of Birth	March 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2000)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Pot Kiln Lane Goring Heath Oxfordshire RG8 7SR

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Roy Parrott
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Mechanical Engineer
Correspondence Address	23 Townsend Drive St Albans Hertfordshire AL3 5RF

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(99 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 October 2008)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Group Tax Treasury Mgr
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Secretary Name	Mr John Lambert Hamilton
Nationality	British
Status	Resigned
Appointed	03 May 2002(100 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH

Director Name	Mr John Lambert Hamilton
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH

Director Name	Jonathan Philip Reuben Lipman
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2007)
Role	Senior Counsel & Company Secre
Correspondence Address	19 Bradgate Road Bedford Bedfordshire MK40 3DE

Director Name	Mr Nigel Macleod
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(105 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Matthias Kittler
Date of Birth	November 1971 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2008(106 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 September 2015)
Role	Legal Counsel
Country of Residence	Germany
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Bernard George Harvey
Date of Birth	July 1957 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Hans Frans Aline Maria Van Impe
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2013(111 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2014)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Miss Kim Tibbles
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(112 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mrs Stacey-Ann Ann Jackson
Date of Birth	June 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2017)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Ms Sigrid McBain
Date of Birth	May 1972 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2017(115 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2018)
Role	Head Of Indirect Taxes
Country of Residence	Germany
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Julio Diniz Pereira De Almeida
Date of Birth	October 1968 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 June 2018(116 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD

Contact

Website	degussa.com

Location

Registered Address	Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Evonik Amalgamation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£470,198
Cash	£5,527
Current Liabilities	£11,842

Accounts

Latest Accounts	31 December 2020 (2 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2022 (1 year ago)
Next Return Due	7 February 2023 (1 week, 3 days from now)

Charges

13 June 1984	Delivered on: 20 June 1984 Satisfied on: 15 July 1994 Persons entitled: Plant & Properties Limited Classification: Transfer Secured details: £200,000. Particulars: Land & premises known as waterhouse farm, pound farm, pound farm & rose cottage, tandridge, surrey. Title nos sy 285054 sy 468135. Fully Satisfied
8 December 1969	Delivered on: 19 December 1969 Satisfied on: 8 June 1994 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Debenture stock of laporte industries (holdings) limited amounting to £6,800,277 inclusive of £13,800,277 secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 September 1968	Delivered on: 24 September 1968 Satisfied on: 8 June 1994 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Debenture stock of laporte industries (holdings) limited amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 March 1964	Delivered on: 7 April 1964 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: £300,277 debenture stock of laporte industries limited. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 August 1963	Delivered on: 27 August 1963 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: £3,500,000 debenture stock of laporte industries limited. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 August 1963	Delivered on: 27 August 1963 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: Further securing debenture stock of laporte industries limited amounting to £2,077,720 outstanding and secured by a trust deed dated 11TH march 1953 together with a premium of up to 2 1/2% payable in certain events. Particulars: Floating charge on. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 October 2021	Appointment of Mr Shahid Rabbani as a director on 26 October 2021 (2 pages)
2 July 2021	Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages)
26 April 2021	Full accounts made up to 31 December 2020 (18 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 January 2021	Appointment of Dr Liane Monika Deusser as a director on 1 January 2021 (2 pages)
20 January 2021	Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020 (1 page)
18 September 2020	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020 (1 page)
24 July 2020	Full accounts made up to 31 December 2019 (17 pages)
1 July 2020	Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 April 2019	Full accounts made up to 31 December 2018 (17 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 November 2018	Memorandum and Articles of Association (11 pages)
29 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (17 pages)
2 July 2018	Termination of appointment of Sigrid Mcbain as a director on 30 June 2018 (1 page)
13 June 2018	Appointment of Mr Julio Diniz Pereira De Almeida as a director on 9 June 2018 (2 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
5 June 2017	Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017	Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 April 2016	Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (3 pages)
4 January 2016	Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
18 September 2015	Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (15 pages)
11 June 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
7 July 2014	Appointment of Miss Kim Tibbles as a director (2 pages)
7 July 2014	Appointment of Miss Kim Tibbles as a director (2 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2013	Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013	Appointment of Mrs Anh Tu Luu as a director (2 pages)
8 May 2013	Termination of appointment of Bernard Harvey as a director (1 page)
8 May 2013	Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013	Appointment of Mrs Anh Tu Luu as a director (2 pages)
8 May 2013	Termination of appointment of Bernard Harvey as a director (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (14 pages)
24 April 2013	Full accounts made up to 31 December 2012 (14 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
31 May 2012	Termination of appointment of Nigel Macleod as a director (1 page)
31 May 2012	Termination of appointment of Nigel Macleod as a director (1 page)
18 April 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
20 October 2011	Statement of company's objects (2 pages)
20 October 2011	Statement of company's objects (2 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
12 August 2011	Statement of capital on 12 August 2011 GBP 1,000 (4 pages)
12 August 2011	Statement by directors (1 page)
12 August 2011	Solvency statement dated 03/08/11 (1 page)
12 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/08/2011 (1 page)
12 August 2011	Statement of capital on 12 August 2011 GBP 1,000 (4 pages)
12 August 2011	Statement by directors (1 page)
12 August 2011	Solvency statement dated 03/08/11 (1 page)
12 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/08/2011 (1 page)
10 August 2011	Resolutions RES14 ‐ 03/08/2011 (1 page)
10 August 2011	Resolutions RES14 ‐ 03/08/2011 (1 page)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 1,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 1,000 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 1,000 (3 pages)
1 August 2011	Statement by directors (2 pages)
1 August 2011	Solvency statement dated 28/07/11 (2 pages)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premiem account cancelled 28/07/2011 (1 page)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Statement by directors (2 pages)
1 August 2011	Solvency statement dated 28/07/11 (2 pages)
1 August 2011	Statement of capital on 1 August 2011 GBP 1,000.00 (4 pages)
1 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premiem account cancelled 28/07/2011 (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
18 March 2010	Director's details changed for Mr Bernard George Harvey on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Bernard George Harvey on 18 March 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
3 November 2009	Full accounts made up to 31 December 2008 (22 pages)
19 March 2009	Full accounts made up to 31 December 2007 (24 pages)
19 March 2009	Full accounts made up to 31 December 2007 (24 pages)
2 February 2009	Return made up to 24/01/09; full list of members (4 pages)
2 February 2009	Return made up to 24/01/09; full list of members (4 pages)
22 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
22 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2008	Memorandum and Articles of Association (14 pages)
7 November 2008	Memorandum and Articles of Association (14 pages)
4 November 2008	Ad 31/10/08\gbp si [email protected]=21000000\gbp ic 1530442/22530442\ (2 pages)
4 November 2008	Ad 31/10/08\gbp si [email protected]=21000000\gbp ic 1530442/22530442\ (2 pages)
3 November 2008	Gbp nc 3000000/26530442\31/10/08 (2 pages)
3 November 2008	Gbp nc 3000000/26530442\31/10/08 (2 pages)
21 October 2008	Director appointed mr bernard george harvey (1 page)
21 October 2008	Director appointed mr bernard george harvey (1 page)
20 October 2008	Appointment terminated director donald andrews (1 page)
20 October 2008	Appointment terminated director donald andrews (1 page)
29 August 2008	Director appointed mr matthias kittler (1 page)
29 August 2008	Director appointed mr matthias kittler (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (26 pages)
25 October 2007	Full accounts made up to 31 December 2006 (26 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2005 (23 pages)
25 April 2007	Full accounts made up to 31 December 2005 (23 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
7 February 2007	Return made up to 24/01/07; full list of members (2 pages)
8 March 2006	Auditor's resignation (2 pages)
8 March 2006	Auditor's resignation (2 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 December 2004 (24 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 December 2004 (24 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
16 February 2005	Location of register of members (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2005	Location of register of members (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 February 2005	Return made up to 24/01/05; full list of members (5 pages)
4 February 2005	Return made up to 24/01/05; full list of members (5 pages)
3 February 2005	Full accounts made up to 31 December 2003 (26 pages)
3 February 2005	Full accounts made up to 31 December 2003 (26 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
6 February 2004	Return made up to 24/01/04; full list of members (5 pages)
6 February 2004	Return made up to 24/01/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 December 2002 (23 pages)
3 February 2004	Full accounts made up to 31 December 2002 (23 pages)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
28 February 2003	Return made up to 24/01/03; full list of members (7 pages)
28 February 2003	Return made up to 24/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (22 pages)
6 February 2003	Full accounts made up to 31 December 2001 (22 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003	Location of register of members (1 page)
8 January 2003	Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
11 February 2002	Return made up to 24/01/02; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (23 pages)
5 July 2001	Full accounts made up to 31 December 2000 (23 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Secretary's particulars changed (1 page)
25 January 2001	Secretary's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	New secretary appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (22 pages)
26 June 2000	Full accounts made up to 31 December 1999 (22 pages)
15 February 2000	Return made up to 24/01/00; full list of members (11 pages)
15 February 2000	Return made up to 24/01/00; full list of members (11 pages)
23 June 1999	Full accounts made up to 31 December 1998 (23 pages)
23 June 1999	Full accounts made up to 31 December 1998 (23 pages)
10 February 1999	Return made up to 24/01/99; full list of members (9 pages)
10 February 1999	Return made up to 24/01/99; full list of members (9 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
9 October 1998	Secretary's particulars changed (1 page)
9 October 1998	Secretary's particulars changed (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
12 May 1998	Full accounts made up to 28 December 1997 (22 pages)
12 May 1998	Full accounts made up to 28 December 1997 (22 pages)
30 March 1998	Particulars of contract relating to shares (3 pages)
30 March 1998	Particulars of contract relating to shares (3 pages)
18 February 1998	Return made up to 24/01/98; full list of members (9 pages)
18 February 1998	Return made up to 24/01/98; full list of members (9 pages)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Ad 22/12/97--------- £ si [email protected]=1038239 £ ic 492203/1530442 (2 pages)
11 February 1998	£ nc 700000/3000000 22/12/97 (1 page)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Ad 22/12/97--------- £ si [email protected]=1038239 £ ic 492203/1530442 (2 pages)
11 February 1998	£ nc 700000/3000000 22/12/97 (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (19 pages)
26 June 1997	Full accounts made up to 31 December 1996 (19 pages)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Secretary's particulars changed (1 page)
26 January 1997	Secretary's particulars changed (1 page)
26 January 1997	Secretary's particulars changed (1 page)
3 August 1996	New director appointed (1 page)
3 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
26 July 1996	Auditor's resignation (1 page)
26 July 1996	Auditor's resignation (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (21 pages)
23 July 1996	Full accounts made up to 31 December 1995 (21 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
30 January 1996	Return made up to 24/01/96; full list of members (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members (6 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
28 June 1995	Full accounts made up to 1 January 1995 (21 pages)
28 June 1995	Full accounts made up to 1 January 1995 (21 pages)
28 June 1995	Full accounts made up to 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
13 July 1994	Full accounts made up to 2 January 1994 (19 pages)
13 July 1994	Full accounts made up to 2 January 1994 (19 pages)
13 July 1994	Full accounts made up to 2 January 1994 (19 pages)
12 July 1993	Full accounts made up to 3 January 1993 (19 pages)
12 July 1993	Full accounts made up to 3 January 1993 (19 pages)
12 July 1993	Full accounts made up to 3 January 1993 (19 pages)
21 September 1992	Ad 06/05/92--------- £ si [email protected] (2 pages)
21 September 1992	Ad 06/05/92--------- £ si [email protected] (2 pages)
21 July 1992	Full accounts made up to 29 December 1991 (20 pages)
21 July 1992	Full accounts made up to 29 December 1991 (20 pages)
19 May 1992	Ad 06/05/92--------- £ si [email protected]=38200 £ ic 454003/492203 (2 pages)
19 May 1992	Ad 06/05/92--------- £ si [email protected]=38200 £ ic 454003/492203 (2 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 June 1991	Full accounts made up to 30 December 1990 (21 pages)
4 June 1991	Full accounts made up to 30 December 1990 (21 pages)
26 March 1991	Resolutions ELRES ‐ Elective resolution (11 pages)
26 March 1991	Resolutions ELRES ‐ Elective resolution (11 pages)
12 June 1990	Full accounts made up to 31 December 1989 (22 pages)
12 June 1990	Full accounts made up to 31 December 1989 (22 pages)
21 June 1989	Full accounts made up to 1 January 1989 (22 pages)
21 June 1989	Full accounts made up to 1 January 1989 (22 pages)
21 June 1989	Full accounts made up to 1 January 1989 (22 pages)
15 February 1989	Director's particulars changed (2 pages)
15 February 1989	Director's particulars changed (2 pages)
7 June 1988	Accounts made up to 3 January 1988 (20 pages)
7 June 1988	Accounts made up to 3 January 1988 (20 pages)
7 June 1988	Accounts made up to 3 January 1988 (20 pages)
12 May 1988	Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1 (1 page)
12 May 1988	Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1 (1 page)
25 June 1987	Accounts made up to 28 December 1986 (20 pages)
25 June 1987	Accounts made up to 28 December 1986 (20 pages)
19 April 1986	Accounts made up to 29 December 1985 (18 pages)
19 April 1986	Accounts made up to 29 December 1985 (18 pages)
24 April 1985	Accounts made up to 30 December 1984 (18 pages)
24 April 1985	Accounts made up to 30 December 1984 (18 pages)
22 May 1984	Accounts made up to 1 January 1984 (20 pages)
22 May 1984	Accounts made up to 1 January 1984 (20 pages)
22 May 1984	Accounts made up to 1 January 1984 (20 pages)
26 April 1983	Accounts made up to 2 January 1983 (13 pages)
26 April 1983	Accounts made up to 2 January 1983 (13 pages)
26 April 1983	Accounts made up to 2 January 1983 (13 pages)
6 May 1982	Accounts made up to 3 January 1982 (14 pages)
6 May 1982	Accounts made up to 3 January 1982 (14 pages)
6 May 1982	Accounts made up to 3 January 1982 (14 pages)
8 May 1981	Accounts made up to 28 December 1980 (14 pages)
8 May 1981	Accounts made up to 28 December 1980 (14 pages)
31 July 1968	Company name changed\certificate issued on 31/07/68 (2 pages)
31 July 1968	Company name changed\certificate issued on 31/07/68 (2 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (47 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (47 pages)

Evonik Lil Limited

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