| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN SKJELBY |
| 2023-02-21 |
update statutory_documents CESSATION OF WENCHE OLSEN HEGGEM AS A PSC |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DOBBIN |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JON BIGSETH |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MYRSETH |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SIGBJORN OSTAD |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIAN FJELDSKAR |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOSEPH DOBBIN |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents CESSATION OF HARALD HVALVIK AS A PSC |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD HVALVIK |
| 2021-12-22 |
update statutory_documents CESSATION OF JOTUN A/S AS A PSC |
| 2021-10-07 |
delete company_previous_name JOTUN-HENRY CLARK LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN YOUNG / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM WEST |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BOOTH |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STIAN FJELDSKAR |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENCHE HEGGEM |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR HARALD HVALVIK |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE NILSEN |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS WENCHE OLSEN HEGGEM |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELL GUNDERSEN |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE TERLAND NILSEN / 20/03/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE TERLAND NILSEN |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KJELL GUNDERSEN |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEIN LUNDE |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHAPMAN / 05/09/2012 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN YOUNG |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN GUREN |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHAPMAN / 10/07/2010 |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHAPMAN / 10/07/2010 |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUREN / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CHAPMAN / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEIN PETTER LUNDE / 12/01/2010 |
| 2009-09-03 |
update statutory_documents GBP NC 7500000/15000000
01/09/09 |
| 2009-09-03 |
update statutory_documents ADOPT MEM AND ARTS 01/09/2009 |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CHEW |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPMAN / 24/05/2008 |
| 2008-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
23/11/07 |
| 2008-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
STATHER ROAD
FLIXBOROUGH
SCUNTHORPE
DN15 8RR |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/05 FROM:
142 MINORIES
LONDON
EC3N 1LB |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents COMPANY NAME CHANGED
JOTUN-HENRY CLARK LIMITED
CERTIFICATE ISSUED ON 01/10/01 |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-03-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-16 |
update statutory_documents WD 03/02/89 AD 16/07/73---------
£ SI 85000@1=85000
£ IC 3915000/4000000 |
| 1989-02-16 |
update statutory_documents CREDIT/RELIEF FROM DUTY CLAIM |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-23 |
update statutory_documents WD 16/09/88 AD 15/08/88---------
£ SI 500000@1=500000
£ IC 1915000/2415000 |
| 1988-07-28 |
update statutory_documents ALTER MEM AND ARTS 20/05/88 |
| 1988-07-18 |
update statutory_documents WD 09/06/88 AD 08/06/88---------
£ SI 500000@1=500000
£ IC 1415000/1915000 |
| 1988-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-22 |
update statutory_documents £ NC 1500000/4000000 |
| 1988-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/88 |
| 1988-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-03-04 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-03-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/03/74 |
| 1969-11-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/11/69 |
| 1967-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |