Air Products Llanwern Limited

Company Name	Air Products Llanwern Limited
Company Status	Active
Company Number	01175461
Category	Private Limited Company
Incorporation Date	27 June 1974(49 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases

Directors

Director Name	Mr Craig Huw Phillips
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Works Production Manager
Country of Residence	Wales
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Stephen James Maynard
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Works Manager Energy Operations
Country of Residence	Wales
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mrs Roberta Lesley Norris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(43 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Gareth Owen Rhys Jones
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(48 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mr Mark Andrew Chapman
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(49 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Uk Production Manager
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Gareth John Whiteley
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(49 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Adrian John Clarke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Orchard House Mark Way Godalming Surrey GU7 2BE

Director Name	John Gwynne Williams
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 April 1992)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Perthi Bach Berthlwyd Pentyrch Cardiff CF15 9PG Wales

Director Name	Mr Peter Gordon Kidd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	Derwent Windmill Close Wick Cowbridge S Glamorgan CF7 7QD Wales

Director Name	Mr James Frederick Friend
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 29 December 1998)
Role	Chartered Engineer
Correspondence Address	Haslemere Oakcroft Road West Byfleet Surrey KT14 6JH

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 5 months after company formation)
Appointment Duration	10 years (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Jonathan Abbott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(17 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llysbrechfa House Llanfrechfa Cwmbran Gwent NP44 8AD Wales

Director Name	Mr Stuart Ian Findlay
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2001)
Role	Deputy Director-Llanwern
Correspondence Address	7 Lansdown Drive Abergavenny Gwent NP7 6AW Wales

Director Name	Mr Peter Harold Callingham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highfield Gardens Liss Hampshire GU33 7NQ

Director Name	Mr Alan Richard Belk
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(18 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	Whitehall Hawkshill Close Leatherhead Surrey KT22 9DL

Director Name	John Leslie Sparks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 August 2009)
Role	Financial Controller
Correspondence Address	Hurtwood The Chase, East Horsley Leatherhead Surrey KT24 5DQ

Director Name	Philip John McCusker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(24 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 25 February 2020)
Role	Global Operations Director, Merchant Gases-Europe
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	07 January 2002(27 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr Andrew Dunbar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(27 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 December 2011)
Role	Management-Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Air Products Plc Hersham Place Technology Park Molesey Road, Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Robert Barry Bizzell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2013)
Role	Director Finance
Country of Residence	United Kingdom
Correspondence Address	Air Products Plc Hersham Place Technology Park Molesey Road, Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Howard Graham Castle-Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(34 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2009)
Role	Vice President
Correspondence Address	Beech Place Wellhouse Road Beech Hampshire GU34 4AQ

Director Name	Mr Andrzej Maciej Ciuksza
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(35 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2018)
Role	Business Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(35 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Stephen John George
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(37 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2016)
Role	Manufacturing Director Mills Tata Steel
Country of Residence	United Kingdom
Correspondence Address	Air Products Plc Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Neil Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(38 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Air Products Plc European Law Group Hersham Pl Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Stephen Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 February 2016)
Role	Works Manager
Country of Residence	Wales
Correspondence Address	C/O Law Dept Air Products Plc Hersham Place Molese Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Miss Marisa Paolina Messina
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(41 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Matthew Robert Wilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(41 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 2022)
Role	Accountant
Country of Residence	Wales
Correspondence Address	C/O Law Department, Air Products Plc Hersham Place Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Manish Patel
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(42 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2020)
Role	Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Jonathan William Carter Walton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(45 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2023)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Mrs Silvia Villota Ortega
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 2020(46 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 2023)
Role	Manager Finance & Controller Uk And Ireland
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton-On-Thames KT12 4RZ

Contact

Website	airproducts.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Air Products PLC 50.00% Ordinary
50k at £1	Tata Steel Uk LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£4,234,000
Gross Profit	£1,110,000
Net Worth	£2,119,000
Current Liabilities	£1,137,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

5 February 2024	Full accounts made up to 30 September 2023 (23 pages)
19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
19 October 2023	Termination of appointment of Jonathan William Carter Walton as a director on 17 October 2023 (1 page)
19 October 2023	Appointment of Mr Gareth John Whiteley as a director on 17 October 2023 (2 pages)
19 October 2023	Appointment of Mr Mark Andrew Chapman as a director on 17 October 2023 (2 pages)
19 October 2023	Termination of appointment of Silvia Villota Ortega as a director on 17 October 2023 (1 page)
12 April 2023	Full accounts made up to 30 September 2022 (24 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
15 November 2022	Appointment of Mr Gareth Owen Rhys Jones as a director on 11 November 2022 (2 pages)
15 November 2022	Termination of appointment of Matthew Robert Wilson as a director on 11 November 2022 (1 page)
12 January 2022	Full accounts made up to 30 September 2021 (22 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
13 April 2021	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 (2 pages)
7 April 2021	Full accounts made up to 30 September 2020 (20 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 October 2020	Appointment of Mrs Silvia Villota Ortega as a director on 22 October 2020 (2 pages)
27 October 2020	Termination of appointment of Manish Patel as a director on 22 October 2020 (1 page)
2 March 2020	Appointment of Mr Jonathan William Carter Walton as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Philip John Mccusker as a director on 25 February 2020 (1 page)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 September 2019 (20 pages)
21 December 2018	Full accounts made up to 30 September 2018 (18 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 June 2018	Appointment of Mrs Roberta Lesley Norris as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Andrzej Ciuksza as a director on 1 June 2018 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 September 2017 (19 pages)
28 February 2017	Full accounts made up to 30 September 2016 (19 pages)
28 February 2017	Full accounts made up to 30 September 2016 (19 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
9 August 2016	Appointment of Mr. Craig Huw Phillips as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mr. Stephen James Maynard as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mr. Stephen James Maynard as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mr. Craig Huw Phillips as a director on 8 August 2016 (2 pages)
20 July 2016	Appointment of Mr. Manish Patel as a director on 18 July 2016 (2 pages)
20 July 2016	Termination of appointment of Marisa Paolina Messina as a director on 18 July 2016 (1 page)
20 July 2016	Appointment of Mr. Manish Patel as a director on 18 July 2016 (2 pages)
20 July 2016	Termination of appointment of Marisa Paolina Messina as a director on 18 July 2016 (1 page)
7 April 2016	Termination of appointment of Stephen John George as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Stephen John George as a director on 31 March 2016 (1 page)
3 March 2016	Termination of appointment of Stephen Davies as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Stephen Davies as a director on 29 February 2016 (1 page)
30 December 2015	Full accounts made up to 30 September 2015 (17 pages)
30 December 2015	Full accounts made up to 30 September 2015 (17 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (7 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100,000 (7 pages)
14 December 2015	Appointment of Mr Matthew Robert Wilson as a director on 4 December 2015 (2 pages)
14 December 2015	Appointment of Mr Matthew Robert Wilson as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of David Leney as a director on 4 December 2015 (1 page)
9 December 2015	Appointment of Miss Marisa Paolina Messina as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of David Leney as a director on 4 December 2015 (1 page)
9 December 2015	Appointment of Miss Marisa Paolina Messina as a director on 4 December 2015 (2 pages)
22 September 2015	Termination of appointment of Neil Davies as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Neil Davies as a director on 11 September 2015 (1 page)
20 January 2015	Full accounts made up to 30 September 2014 (16 pages)
20 January 2015	Full accounts made up to 30 September 2014 (16 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (7 pages)
19 December 2013	Full accounts made up to 30 September 2013 (17 pages)
19 December 2013	Full accounts made up to 30 September 2013 (17 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (7 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100,000 (7 pages)
30 October 2013	Appointment of Mr. Stephen Davies as a director (2 pages)
30 October 2013	Appointment of Mr. Stephen Davies as a director (2 pages)
17 June 2013	Appointment of Mr. Neil Davies as a director (2 pages)
17 June 2013	Appointment of Mr. Neil Davies as a director (2 pages)
9 April 2013	Termination of appointment of Robert Bizzell as a director (1 page)
9 April 2013	Termination of appointment of Robert Bizzell as a director (1 page)
9 January 2013	Full accounts made up to 30 September 2012 (17 pages)
9 January 2013	Full accounts made up to 30 September 2012 (17 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 30 September 2011 (18 pages)
2 January 2012	Full accounts made up to 30 September 2011 (18 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Appointment of Mr. Stephen John George as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Dunbar as a director (1 page)
6 December 2011	Appointment of Mr. Stephen John George as a director (2 pages)
6 December 2011	Termination of appointment of Andrew Dunbar as a director (1 page)
2 February 2011	Director's details changed for Philip John Mccusker on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Philip John Mccusker on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Philip John Mccusker on 2 February 2011 (2 pages)
28 January 2011	Full accounts made up to 30 September 2010 (18 pages)
28 January 2011	Full accounts made up to 30 September 2010 (18 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
5 January 2010	Full accounts made up to 30 September 2009 (18 pages)
5 January 2010	Full accounts made up to 30 September 2009 (18 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Robert Barry Bizzell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew Dunbar on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Robert Barry Bizzell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew Dunbar on 11 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip John Mccusker on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. David Leney on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrzej Ciuksza on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. David Leney on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip John Mccusker on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. David Leney on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrzej Ciuksza on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Andrzej Ciuksza on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip John Mccusker on 2 November 2009 (2 pages)
13 August 2009	Appointment terminated director john sparks (1 page)
13 August 2009	Director appointed mr. David leney (1 page)
13 August 2009	Appointment terminated director john sparks (1 page)
13 August 2009	Director appointed mr. David leney (1 page)
1 July 2009	Director appointed mr andrzej ciuksza (1 page)
1 July 2009	Director appointed mr andrzej ciuksza (1 page)
30 June 2009	Appointment terminated director howard castle-smith (1 page)
30 June 2009	Appointment terminated director howard castle-smith (1 page)
22 May 2009	Director appointed mr. Howard graham castle-smith (1 page)
22 May 2009	Director appointed mr. Howard graham castle-smith (1 page)
12 May 2009	Appointment terminated director alan belk (1 page)
12 May 2009	Appointment terminated director alan belk (1 page)
23 December 2008	Full accounts made up to 30 September 2008 (18 pages)
23 December 2008	Full accounts made up to 30 September 2008 (18 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
22 December 2008	Return made up to 18/12/08; full list of members (4 pages)
19 June 2008	Appointment terminated secretary caroline lloyd (1 page)
19 June 2008	Appointment terminated secretary caroline lloyd (1 page)
16 January 2008	Full accounts made up to 30 September 2007 (18 pages)
16 January 2008	Full accounts made up to 30 September 2007 (18 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey kt 12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey kt 12 4RZ (1 page)
29 January 2007	Full accounts made up to 30 September 2006 (18 pages)
29 January 2007	Full accounts made up to 30 September 2006 (18 pages)
20 December 2006	Return made up to 18/12/06; full list of members (3 pages)
20 December 2006	Return made up to 18/12/06; full list of members (3 pages)
20 December 2005	Full accounts made up to 30 September 2005 (16 pages)
20 December 2005	Full accounts made up to 30 September 2005 (16 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 December 2005	Return made up to 18/12/05; full list of members (3 pages)
12 January 2005	Full accounts made up to 30 September 2004 (15 pages)
12 January 2005	Full accounts made up to 30 September 2004 (15 pages)
10 January 2005	Return made up to 18/12/04; full list of members (3 pages)
10 January 2005	Return made up to 18/12/04; full list of members (3 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
13 January 2004	Full accounts made up to 30 September 2003 (15 pages)
13 January 2004	Full accounts made up to 30 September 2003 (15 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
6 January 2004	Return made up to 18/12/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 30 September 2002 (15 pages)
8 April 2003	Full accounts made up to 30 September 2002 (15 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
13 January 2003	Return made up to 18/12/02; full list of members (8 pages)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
29 January 2002	Full accounts made up to 30 September 2001 (14 pages)
29 January 2002	Full accounts made up to 30 September 2001 (14 pages)
22 January 2002	New director appointed (1 page)
22 January 2002	New director appointed (1 page)
8 January 2002	New secretary appointed (1 page)
8 January 2002	New secretary appointed (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 30 September 2000 (13 pages)
9 March 2001	Full accounts made up to 30 September 2000 (13 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
2 January 2001	Return made up to 18/12/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (12 pages)
6 April 2000	Full accounts made up to 30 September 1999 (12 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
30 December 1999	Return made up to 18/12/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 30 September 1998 (12 pages)
8 April 1999	Full accounts made up to 30 September 1998 (12 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 18/12/98; full list of members (8 pages)
5 January 1999	Return made up to 18/12/98; full list of members (8 pages)
5 February 1998	Full accounts made up to 30 September 1997 (12 pages)
5 February 1998	Full accounts made up to 30 September 1997 (12 pages)
30 December 1997	Return made up to 18/12/97; full list of members (16 pages)
30 December 1997	Return made up to 18/12/97; full list of members (16 pages)
16 June 1997	Full accounts made up to 30 September 1996 (12 pages)
16 June 1997	Full accounts made up to 30 September 1996 (12 pages)
31 December 1996	Return made up to 18/12/96; full list of members (8 pages)
31 December 1996	Return made up to 18/12/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 30 September 1995 (12 pages)
5 February 1996	Full accounts made up to 30 September 1995 (12 pages)
27 December 1995	Return made up to 18/12/95; full list of members (8 pages)
27 December 1995	Return made up to 18/12/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (12 pages)
29 March 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
7 June 1984	Memorandum and Articles of Association (30 pages)
7 June 1984	Memorandum and Articles of Association (30 pages)
27 June 1974	Certificate of incorporation (1 page)
27 June 1974	Certificate of incorporation (1 page)

Air Products Llanwern Limited

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