| 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 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER HORN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CÉCILE RENÉE MARIE KOS / 22/03/2023 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TILLMANN |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED CÉCILE RENÉE MARIE KOS |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACYANN OTTESLEV |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HUG |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA SCOTHERN / 01/01/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-07 |
delete address CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON LEEDS WEST YORKSHIRE LS19 7BA |
| 2021-12-07 |
insert address AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS4 2EW |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
CLARIANT HOUSE UNIT 2 RAWDON PARK
YEADON
LEEDS
WEST YORKSHIRE
LS19 7BA |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLARIANT SERVICES UK LTD / 01/10/2021 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA SCOTHERN / 01/04/2021 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED CATHARINA ANNIKA ERICSSON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED NINA SCOTHERN |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCK |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KINKEL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA SCOTHERN |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACYANN OTTESLEV / 01/07/2016 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
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 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-09-04 |
update statutory_documents SECRETARY APPOINTED NINA SCOTHERN |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CREDLAND |
| 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 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO 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 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete company_previous_name CLARIANT SPECIALITIES LIMITED |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDO DE WALL |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT SERVICES UK LTD |
| 2018-02-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name VIRTEON LIMITED |
| 2017-05-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED OLIVER KINKEL |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED TRACYANN OTTESLEV |
| 2016-07-05 |
update statutory_documents SECRETARY APPOINTED DEAN CREDLAND |
| 2016-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON |
| 2016-05-12 |
delete sic_code 20120 - Manufacture of dyes and pigments |
| 2016-05-12 |
delete sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2016-05-12 |
delete sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2016-05-12 |
insert sic_code 46750 - Wholesale of chemical products |
| 2016-05-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-04-28 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/15 |
| 2015-12-07 |
update statutory_documents REDUCE ISSUED CAPITAL 07/12/2015 |
| 2015-12-07 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 500000.00 |
| 2015-12-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-04 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 47655757 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-23 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-02 |
update statutory_documents 01/04/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR UDO KARL DE WALL |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL ZUMSTEIN |
| 2013-04-23 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HUG |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN LYNEN |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 30/03/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents SECTION 175(5)A 29/06/2010 |
| 2010-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH KUSSMAUL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HEINZ TILLMANN |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL PIERRE ZUMSTEIN |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN LYNEN |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PALM |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KARL KUSSMAUL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED DR ULRICH OTT |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
CALVERLEY LANE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4RP |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS SCHMIDT |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents COMPANY NAME CHANGED
CLARIANT UK LTD
CERTIFICATE ISSUED ON 02/01/07 |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents S366A DISP HOLDING AGM 30/01/98 |
| 2004-10-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RE AUD RESIGNATION |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents SALE&PURCHASE AGREEMENT 06/10/98 |
| 1999-02-09 |
update statutory_documents SALE&PURCHASE AGREEMENT 24/12/98 |
| 1998-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-01 |
update statutory_documents COMPANY NAME CHANGED
CLARIANT SPECIALITIES LIMITED
CERTIFICATE ISSUED ON 05/05/98 |
| 1998-02-05 |
update statutory_documents S252 DISP LAYING ACC 30/01/98 |
| 1998-02-05 |
update statutory_documents S366A DISP HOLDING AGM 30/01/98 |
| 1998-02-05 |
update statutory_documents S386 DIS APP AUDS 30/01/98 |
| 1998-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents ADOPT MEM AND ARTS 06/06/97 |
| 1997-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED 06/06/97 |
| 1997-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
50 SALISBURY ROAD
HOUNSLOW
TW4 6JH |
| 1997-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents COMPANY NAME CHANGED
VIRTEON LIMITED
CERTIFICATE ISSUED ON 01/07/97 |
| 1997-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/97 |
| 1997-06-23 |
update statutory_documents ADOPT MEM AND ARTS 06/06/97 |
| 1997-06-23 |
update statutory_documents £ NC 1000/20000000
06/ |
| 1997-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/97 |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |