CLARIANT PRODUCTION UK LTD

03380658
AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS4 2EW

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Catharina Annika Ericsson) 1 Buy now
20 Sep 2024 accounts Annual Accounts 34 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 officers Appointment of director (Mariana Noel Porley Cavallero) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Cécile Renée Marie Kos) 1 Buy now
26 Sep 2023 accounts Annual Accounts 32 Buy now
12 Jul 2023 officers Appointment of director (Mr Andrew Peter Horn) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Cécile Renée Marie Kos) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Adrian Heinz Tillmann) 1 Buy now
28 Mar 2023 officers Termination of appointment of director (Tracyann Otteslev) 1 Buy now
28 Mar 2023 officers Appointment of director (Cécile Renée Marie Kos) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Daniel Hug) 1 Buy now
29 Sep 2022 accounts Annual Accounts 34 Buy now
06 Apr 2022 officers Change of particulars for director (Nina Scothern) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 41 Buy now
08 Apr 2021 officers Change of particulars for director (Nina Scothern) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 officers Appointment of director (Catharina Annika Ericsson) 2 Buy now
01 Apr 2021 officers Appointment of director (Nina Scothern) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Nina Scothern) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Oliver Kinkel) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Andrew Jonathan Lock) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Ms Tracyann Otteslev) 2 Buy now
30 Sep 2020 accounts Annual Accounts 43 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Termination of appointment of secretary (Dean Credland) 1 Buy now
04 Sep 2019 officers Appointment of secretary (Nina Scothern) 2 Buy now
11 Jul 2019 accounts Annual Accounts 38 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 37 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Termination of appointment of director (Udo Karl De Wall) 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2017 accounts Annual Accounts 37 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 40 Buy now
09 Sep 2016 officers Appointment of director (Oliver Kinkel) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Ulrich Ott) 1 Buy now
05 Jul 2016 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Stephen John Parkinson) 1 Buy now
05 Jul 2016 officers Termination of appointment of director (Stephen John Parkinson) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Dean Credland) 2 Buy now
05 Jul 2016 officers Appointment of director (Tracyann Otteslev) 2 Buy now
29 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
14 Dec 2015 incorporation Memorandum Articles 38 Buy now
07 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
07 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
07 Dec 2015 insolvency Solvency Statement dated 01/12/15 5 Buy now
07 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Jul 2015 accounts Annual Accounts 25 Buy now
23 Apr 2015 annual-return Annual Return 10 Buy now
24 Jun 2014 accounts Annual Accounts 26 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Annual Accounts 26 Buy now
13 May 2013 officers Appointment of director (Mr Stephen John Parkinson) 2 Buy now
13 May 2013 officers Termination of appointment of director (Michel Zumstein) 1 Buy now
13 May 2013 officers Appointment of director (Mr Udo Karl De Wall) 2 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 officers Appointment of director (Mr Daniel Hug) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Stephan Lynen) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Nicholas Fordham) 1 Buy now
13 Aug 2012 accounts Annual Accounts 30 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
16 May 2011 accounts Annual Accounts 32 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 officers Change of particulars for director (Andrew Jonathan Lock) 2 Buy now
04 Oct 2010 accounts Annual Accounts 35 Buy now
24 Sep 2010 resolution Resolution 1 Buy now
01 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 officers Termination of appointment of director (Ulrich Kussmaul) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Adrian Heinz Tillmann) 2 Buy now
30 Mar 2010 officers Appointment of director (Mr Michel Pierre Zumstein) 2 Buy now
23 Mar 2010 officers Appointment of director (Mr Stephan Lynen) 2 Buy now
16 Dec 2009 officers Appointment of director (Mr Nicholas Hugh Fordham) 2 Buy now
15 Dec 2009 officers Termination of appointment of director (Peter Palm) 1 Buy now
29 Oct 2009 accounts Annual Accounts 34 Buy now
12 Oct 2009 officers Change of particulars for secretary (Stephen John Parkinson) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Michael Palm) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Ulrich Karl Kussmaul) 2 Buy now
09 Oct 2009 officers Appointment of director (Dr Ulrich Ott) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP 1 Buy now
16 Sep 2009 officers Appointment terminated director hans schmidt 1 Buy now
15 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
04 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 35 Buy now
03 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
17 Jun 2007 accounts Annual Accounts 32 Buy now