| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIXON |
| 2024-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2021-06-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMV AKTIENGESELLSCHAFT |
| 2021-05-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/05/2021 |
| 2020-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN WEBSTER |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HANACEK |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2017-04-26 |
insert address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2017-04-26 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
delete sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-13 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW NIXON / 24/10/2014 |
| 2015-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 24/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete company_previous_name NESTE CHEMICALS UK LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 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 |
| 2012-10-23 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HANACEK / 17/10/2011 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN HANACEK |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WOLFGANG GOPFERT |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
BOREALIS HOUSE
WATER LANE
WILMSLOW
CHESHIRE SK9 5AR |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents S366A DISP HOLDING AGM 06/07/99 |
| 1999-08-04 |
update statutory_documents S386 DIS APP AUDS 06/07/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 23/10/96; CHANGE OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
NESTE CHEMICALS UK LIMITED
CERTIFICATE ISSUED ON 01/03/94 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM:
EMERSON COURT
ALDERLEY ROAD
WILMSLOW
CHESHIRE SK9 1PW |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-20 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/08/85 |
| 1985-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1978-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-10-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/10/78 |
| 1978-10-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1978-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |