Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHEMTURA EUROPE GMBH / 27/03/2023 |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 15/11/2021 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMPSON |
2021-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES PEREZ |
2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-30 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN RISINO |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETT |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS ALBERT PEREZ |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERN O'CONNOR |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
insert company_previous_name GREAT LAKES EUROPE UNLIMITED |
2017-07-07 |
update name GREAT LAKES EUROPE UNLIMITED => LANXESS HOLDING UK UNLIMITED |
2017-06-12 |
update statutory_documents COMPANY NAME CHANGED GREAT LAKES EUROPE UNLIMITED
CERTIFICATE ISSUED ON 12/06/17 |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED KIERN O'CONNOR |
2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FLETT |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RISINO |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE FLAHERTY |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSYTH |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR FULLERTON |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-02-01 |
update statutory_documents 25/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-24 |
update statutory_documents ALTER ARTICLES 26/03/2015 |
2015-04-24 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
2013-02-25 |
update statutory_documents 25/01/13 FULL LIST |
2013-02-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAFEEZ MOHAMMED
TENAX ROAD TRAFFORD PARK
MANCHESTER
M17 1WT |
2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RISINO |
2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAFEEZ MOHAMMED |
2012-02-10 |
update statutory_documents 25/01/12 FULL LIST |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
2011-02-21 |
update statutory_documents 25/01/11 FULL LIST |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES FULLERTON / 07/12/2010 |
2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
2010-02-19 |
update statutory_documents 25/01/10 FULL LIST |
2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HAFEEZ MOHAMMED |
2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CATON FORSYTH |
2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MS BILLIE SCHRECKER FLAHERTY |
2009-07-21 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR CHARLES FULLERTON |
2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA HUBEN |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2008-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
TENAX ROAD
TRAFFORD PARK
MANCHESTER
M17 1WT |
2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
04/01/07 |
2007-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
04/01/07 |
2007-03-10 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
2005-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-29 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
GROAT AVENUE
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
COUNTY DURHAM DL5 6HA |
2003-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-10-26 |
update statutory_documents NC DEC ALREADY ADJUSTED
08/10/01 |
2001-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 08/10/01 |
2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-18 |
update statutory_documents RE REG CERT |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2001-05-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
2001-05-18 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
2001-05-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2001-05-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-21 |
update statutory_documents SECRETARY RESIGNED |
1997-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-07 |
update statutory_documents SECRETARY RESIGNED |
1996-09-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-04 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
1996-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-26 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
1993-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/92 |
1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
GREAT LAKES CHEMICAL (EUROPE) LI
MITED
CERTIFICATE ISSUED ON 06/01/92 |
1991-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1991-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/91 FROM:
LOW MILL,
HALTON,
LANCASTER
LA2 6NE |
1991-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-12 |
update statutory_documents £ NC 30000000/200000000
24/10/90 |
1990-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-24 |
update statutory_documents £ NC 100000/30000000 |
1989-01-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/12/88 |
1988-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1988-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1979-06-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/06/79 |
1930-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1930-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |