Air Products Electronics Advanced Materials Europe Limited

Company Name	Air Products Electronics Advanced Materials Europe Limited
Company Status	Dissolved
Company Number	04078797
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 September 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Mark Jamie Sambrook
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Juliana Goldie Goldenberg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British/American
Status	Resigned
Appointed	28 October 2000(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 November 2000)
Role	Solicitor
Correspondence Address	69 Renters Avenue London NW4 3RD

Director Name	David Charles Eveleigh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2000(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 November 2000)
Role	Legal Advisor
Correspondence Address	45 Bennerley Road Clapham London SW11 6DR

Secretary Name	David Charles Eveleigh
Nationality	British
Status	Resigned
Appointed	28 October 2000(1 month after company formation)
Appointment Duration	4 months (resigned 28 February 2001)
Role	Legal Advisor
Correspondence Address	45 Bennerley Road Clapham London SW11 6DR

Director Name	Dr John Arthur Nicholls
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Operations Manager
Correspondence Address	Garden Stables Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Robert Bernard Grashoff
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2004)
Role	International Business Directo
Correspondence Address	5060 Brookburn Drive San Diego California Ca 92130 Foreign

Director Name	Corning Faber Painter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2002)
Role	Gen Manager European Electronc
Correspondence Address	1 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Alan Lachlan Dow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Business Director
Correspondence Address	2018 N Lakeshore Drive Chapel Hill North Carolina 27514 United States

Secretary Name	Sarah Frances Clements
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2005)
Role	Solicitor
Correspondence Address	Du Pont (U.K.) Limited Wedgwood Way Stevenage Hertfordshire SG1 4QN

Director Name	Todd Charles Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 15 August 2004)
Role	Ceo Secretary & Treasurer
Correspondence Address	730 North Thirtieth Street Allentown 18104-4212 Pennsylvania United States

Director Name	Edward Charles Shober Jr
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2010)
Role	COO
Correspondence Address	1407 E. Desert Broom Way Phoenix Arizona Az 85048 Foreign

Director Name	Floyd Elmer McClung 111
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2009)
Role	CEO
Correspondence Address	1701 E. Colter Street, Apt.415 Phoenix Arizona Az 85016 Foreign

Director Name	Rodney Emerson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 June 2007)
Role	C F O
Correspondence Address	4510 W Corral Road Laveen Arizona 85339 United States

Director Name	Dr Jens Josten
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Du Pont (Uk) Limited Wedgwood Way Stevenage Hertfordshire SG1 4QN

Secretary Name	Mr Andrew Baker
Nationality	British
Status	Resigned
Appointed	06 October 2005(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Du Pont Uk Ltd Wedgewood Way Stevenage Hertfordshire SG1 4QN

Director Name	Kenneth Wilfred Soucy Jr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	43 N Hobson Street Gilbert Arizona Az85233 United States

Director Name	Petra Grashoff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 August 2008(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2012)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Ruabon Works Cefn Mawr Wrexham N Wales LL14 3SL Wales

Director Name	Mr Michael Charles Springman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2012)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	. 2507 W. Erie Drive Tempe Arizona 85282

Director Name	Nicolas William Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Seng Wui Lim
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2010(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 2012)
Role	Chief Executive Officer
Country of Residence	Taiwan
Correspondence Address	2f, No.669 Jhong-Sing Road Sec.4 Jhudong Township Hsinchu County 310661 Taiwan

Director Name	Mr Corning Faber Painter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2012(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 October 2012)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Stuart Richard Ryder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2012(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2017)
Role	Regional Business Manager, Electronics
Country of Residence	Ireland
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Wayne Martin Mitchell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2013(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2014)
Role	Vice President & Gm
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park C/O Law Department Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	nanoslurry.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Hersham 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	7 other UK companies use this postal address

Shareholders

4.3m at £1	Da Nanomaterials Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£6,735,000
Gross Profit	-£354,000
Net Worth	£4,122,000
Current Liabilities	£1,225,000

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
24 May 2018	Director's details changed for Mr Mark Jamie Sambrook on 1 May 2018 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 30 September 2016 (14 pages)
12 September 2017	Full accounts made up to 30 September 2016 (14 pages)
15 June 2017	Resolutions RES13 ‐ Reduction of share premium account 12/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2017	Statement by Directors (2 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 1 (3 pages)
15 June 2017	Solvency Statement dated 12/06/17 (2 pages)
15 June 2017	Statement by Directors (2 pages)
15 June 2017	Solvency Statement dated 12/06/17 (2 pages)
15 June 2017	Resolutions RES13 ‐ Reduction of share premium account 12/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 1 (3 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017 (2 pages)
23 February 2017	Termination of appointment of Nicolas William Robertson as a director on 15 February 2017 (1 page)
23 February 2017	Termination of appointment of Nicolas William Robertson as a director on 15 February 2017 (1 page)
23 February 2017	Appointment of Mr. David Leney as a director on 15 February 2017 (2 pages)
23 February 2017	Appointment of Mr. David Leney as a director on 15 February 2017 (2 pages)
23 February 2017	Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017 (1 page)
23 February 2017	Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017 (1 page)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,276,873 (4 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4,276,873 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Full accounts made up to 30 September 2014 (21 pages)
28 May 2015	Termination of appointment of Wayne Martin Mitchell as a director on 6 December 2014 (1 page)
28 May 2015	Termination of appointment of Wayne Martin Mitchell as a director on 6 December 2014 (1 page)
28 May 2015	Termination of appointment of Wayne Martin Mitchell as a director on 6 December 2014 (1 page)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4,276,873 (5 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4,276,873 (5 pages)
16 July 2014	Full accounts made up to 30 September 2013 (20 pages)
16 July 2014	Full accounts made up to 30 September 2013 (20 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,276,873 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,276,873 (5 pages)
22 July 2013	Auditor's resignation (2 pages)
22 July 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
26 April 2013	Full accounts made up to 30 September 2012 (24 pages)
26 April 2013	Full accounts made up to 30 September 2012 (24 pages)
9 April 2013	Registered office address changed from C/O C/O Air Products Plc Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O C/O Air Products Plc Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O C/O Air Products Plc Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ United Kingdom on 9 April 2013 (1 page)
14 February 2013	Appointment of Mr Wayne Martin Mitchell as a director (2 pages)
14 February 2013	Appointment of Mr Wayne Martin Mitchell as a director (2 pages)
3 December 2012	Company name changed da nanomaterials LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-10-15 (2 pages)
3 December 2012	Change of name notice (2 pages)
3 December 2012	Company name changed da nanomaterials LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-10-15 (2 pages)
3 December 2012	Change of name notice (2 pages)
8 November 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
8 November 2012	Appointment of Sir William Hollin Dayrell Morrison-Bell as a director (2 pages)
8 November 2012	Termination of appointment of Corning Painter as a director (1 page)
8 November 2012	Appointment of Mr. Stuart Richard Ryder as a director (2 pages)
8 November 2012	Termination of appointment of Corning Painter as a director (1 page)
8 November 2012	Appointment of Mr. Stuart Richard Ryder as a director (2 pages)
11 October 2012	Full accounts made up to 31 December 2011 (21 pages)
11 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
29 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
29 August 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 April 2012	Director's details changed for Nicolas William Robertson on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Nicolas William Robertson on 5 April 2012 (2 pages)
4 April 2012	Company name changed dupont air products nanomaterials LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Company name changed dupont air products nanomaterials LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Registered office address changed from Ruabon Works Cefn Mawr Wrexham LL14 3SL on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Michael Springman as a director (1 page)
4 April 2012	Termination of appointment of Petra Grashoff as a director (1 page)
4 April 2012	Termination of appointment of Petra Grashoff as a director (1 page)
4 April 2012	Registered office address changed from Ruabon Works Cefn Mawr Wrexham LL14 3SL on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Seng Lim as a director (1 page)
4 April 2012	Appointment of Mr Corning Faber Painter as a director (2 pages)
4 April 2012	Registered office address changed from Ruabon Works Cefn Mawr Wrexham LL14 3SL on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Michael Springman as a director (1 page)
4 April 2012	Termination of appointment of Seng Lim as a director (1 page)
4 April 2012	Appointment of Mr Corning Faber Painter as a director (2 pages)
2 April 2012	Termination of appointment of Andrew Baker as a secretary (1 page)
2 April 2012	Termination of appointment of Andrew Baker as a secretary (1 page)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 31 December 2010 (21 pages)
13 July 2011	Full accounts made up to 31 December 2010 (21 pages)
15 October 2010	Director's details changed for Petra Grashoff on 27 September 2010 (2 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Petra Grashoff on 27 September 2010 (2 pages)
15 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Appointment of Nicolas William Robertson as a director (3 pages)
17 September 2010	Appointment of Nicolas William Robertson as a director (3 pages)
17 September 2010	Appointment of Seng Wui Lim as a director (3 pages)
17 September 2010	Appointment of Seng Wui Lim as a director (3 pages)
13 August 2010	Termination of appointment of Edward Shober Jr as a director (1 page)
13 August 2010	Termination of appointment of Edward Shober Jr as a director (1 page)
13 August 2010	Termination of appointment of Kenneth Soucy Jr as a director (1 page)
13 August 2010	Termination of appointment of Kenneth Soucy Jr as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Full accounts made up to 31 December 2009 (21 pages)
16 January 2010	Appointment of Mr Michael Charles Springman as a director (2 pages)
16 January 2010	Appointment of Mr Michael Charles Springman as a director (2 pages)
4 December 2009	Termination of appointment of Floyd Mcclung 111 as a director (1 page)
4 December 2009	Termination of appointment of Floyd Mcclung 111 as a director (1 page)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
9 October 2008	Return made up to 27/09/08; full list of members (4 pages)
25 September 2008	Appointment terminated director jens josten (1 page)
25 September 2008	Appointment terminated director jens josten (1 page)
12 September 2008	Director appointed petra grashoff (2 pages)
12 September 2008	Director appointed petra grashoff (2 pages)
5 December 2007	Full accounts made up to 31 December 2006 (21 pages)
5 December 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Return made up to 27/09/07; no change of members 363(287) ‐ Registered office changed on 18/10/07 (8 pages)
18 October 2007	Return made up to 27/09/07; no change of members 363(287) ‐ Registered office changed on 18/10/07 (8 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (20 pages)
6 February 2007	Full accounts made up to 31 December 2005 (20 pages)
20 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
14 October 2005	Return made up to 27/09/05; full list of members (8 pages)
14 October 2005	Return made up to 27/09/05; full list of members (8 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
10 December 2004	Full accounts made up to 31 December 2003 (18 pages)
10 December 2004	Full accounts made up to 31 December 2003 (18 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (17 pages)
28 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
1 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2002	Full accounts made up to 31 December 2001 (16 pages)
8 September 2002	Full accounts made up to 31 December 2001 (16 pages)
9 November 2001	Return made up to 27/09/01; full list of members (7 pages)
9 November 2001	Return made up to 27/09/01; full list of members (7 pages)
18 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
2 February 2001	Nc inc already adjusted 23/11/00 (1 page)
2 February 2001	Nc inc already adjusted 23/11/00 (1 page)
2 February 2001	Ad 22/12/00--------- Â£ si 4276871@1=4276871 Â£ ic 2/4276873 (2 pages)
2 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
2 February 2001	Ad 22/12/00--------- £ si 4276871@1=4276871 £ ic 2/4276873 (2 pages)
19 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Nc inc already adjusted 23/11/00 (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Nc inc already adjusted 23/11/00 (1 page)
19 January 2001	New director appointed (2 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2001	Memorandum and Articles of Association (10 pages)
11 January 2001	Memorandum and Articles of Association (10 pages)
9 January 2001	Company name changed thrower LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed thrower LIMITED\certificate issued on 09/01/01 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: park house 116 park street london W1K 6NR (1 page)
2 January 2001	Registered office changed on 02/01/01 from: park house 116 park street london W1K 6NR (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Registered office changed on 17/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 November 2000	Registered office changed on 17/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Incorporation (18 pages)
27 September 2000	Incorporation (18 pages)

Air Products Electronics Advanced Materials Europe Limited

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