| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-29 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 39186210
13/03/23 STATEMENT OF CAPITAL USD 17500000 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627340004 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074627340005 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-24 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 30000000
12/03/21 STATEMENT OF CAPITAL USD 17500000 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
update statutory_documents 04/09/20 STATEMENT OF CAPITAL GBP 22000000
04/09/20 STATEMENT OF CAPITAL USD 17500000 |
| 2020-09-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address MOND HOUSE WINNINGTON NORTHWICH CHESHIRE CW8 4DT |
| 2020-04-07 |
insert address NATRIUM HOUSE WINNINGTON LANE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4GW |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP WILLIAM DAVIES / 12/03/2020 |
| 2020-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP WILLIAM DAVIES / 12/03/2020 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN ASHCROFT / 12/03/2020 |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
MOND HOUSE WINNINGTON
NORTHWICH
CHESHIRE
CW8 4DT |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE ABBOTTS / 12/03/2020 |
| 2020-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 12/03/2020 |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TCE GROUP LIMITED / 12/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 15000000
06/09/19 STATEMENT OF CAPITAL USD 17500000 |
| 2019-09-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update num_mort_charges 3 => 4 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074627340004 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-08-09 |
insert company_previous_name TATA CHEMICALS EUROPE HOLDINGS LIMITED |
| 2018-08-09 |
update name TATA CHEMICALS EUROPE HOLDINGS LIMITED => NATRIUM HOLDINGS LIMITED |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMEFIELD 2 UK LIMITED / 17/07/2018 |
| 2018-07-17 |
update statutory_documents COMPANY NAME CHANGED TATA CHEMICALS EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/07/18 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILIP WILLIAM DAVIES |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LAURENCE ABBOTTS |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MULHALL |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKUNDAN RAMAKRISHNAN |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER MUNJEE |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARIR LANGRANA |
| 2018-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-27 |
update statutory_documents ALTER ARTICLES 29/03/2018 |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 2 => 3 |
| 2018-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627340003 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMEFIELD 2 UK LIMITED |
| 2018-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 074627340003 |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074627340002 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKNATH KSHIRSAGAR |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED NASSER MUNJEE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-10 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update statutory_documents ALTER ARTICLES 24/11/2015 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074627340003 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 16/09/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN MULHALL |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED ZARIR NOSHIR LANGRANA |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT GHOSE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KERRIGAN / 01/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-03-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
update statutory_documents 07/12/14 FULL LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELYLE BLOOMQUIST |
| 2015-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address MOND HOUSE WINNINGTON NORTHWICH CHESHIRE UNITED KINGDOM CW8 4DT |
| 2014-01-07 |
insert address MOND HOUSE WINNINGTON NORTHWICH CHESHIRE CW8 4DT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-20 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074627340002 |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASHCROFT / 21/03/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-07 => 2013-12-31 |
| 2013-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-25 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 10000000
17/01/13 STATEMENT OF CAPITAL USD 17500000 |
| 2012-12-20 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-29 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-07 |
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 |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUMPHREY FAIRCLOUGH |
| 2011-05-25 |
update statutory_documents SECRETARY APPOINTED DAVID PHILIP WILLIAM DAVIES |
| 2011-02-03 |
update statutory_documents SOLVENCY STATEMENT DATED 20/01/11 |
| 2011-02-03 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO £0 20/01/2011 |
| 2011-02-03 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 10000000 |
| 2011-02-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-17 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 10000000 |
| 2011-01-12 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED DE LYLE WADE BLOOMQUIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED EKNATH ATMARAM KSHIRSAGAR |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MUKUNDAN RAMAKRISHNAN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED PRASHANT KUMAR GHOSE |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |