| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-10 |
update statutory_documents CESSATION OF KRATON CORPORATION AS A PSC |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED KORY WAYNE COX |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GINGRICH |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED ROGIER MARINUS GERARDUS ROELEN |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PESGENS |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN GINGRICH / 15/12/2020 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN GINGRICH |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED SUZANNE SOFIA GERARDA PESGENS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL JR |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SCHOFIELD / 01/08/2019 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SCHOFIELD / 30/07/2019 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents ADOPT ARTICLES 08/08/2019 |
| 2019-09-05 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 21213760 |
| 2019-02-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RUSSELL JR |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREMBLAY |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES LEO SIMMONS / 23/03/2017 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMILE TREMBLAY / 07/01/2016 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SCHOFIELD / 17/07/2017 |
| 2017-12-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMILE TREMBLAY / 07/01/2016 |
| 2017-12-27 |
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
REG PSC |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
insert company_previous_name ARIZONA CHEMICAL LTD |
| 2017-08-07 |
update name ARIZONA CHEMICAL LTD => KRATON CHEMICAL LTD |
| 2017-07-17 |
update statutory_documents COMPANY NAME CHANGED ARIZONA CHEMICAL LTD
CERTIFICATE ISSUED ON 17/07/17 |
| 2017-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2017-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2017-05-07 |
delete address ARIZONA CHEMICAL LTD, VIGO LANE BIRTLEY CO DURHAM DH3 2RB |
| 2017-05-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
ARIZONA CHEMICAL LTD, VIGO LANE
BIRTLEY
CO DURHAM
DH3 2RB |
| 2017-04-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED JAMES LEO SIMMONS |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN EMILE TREMBLAY |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS STUYFZAND |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-11 |
update statutory_documents 31/12/15 FULL LIST |
| 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 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
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 |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SCHOFIELD |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-07 |
delete company_previous_name UNION CAMP CHEMICALS (U.K.) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED BENEDICTUS CAROLUS STUYFZAND |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED DOCTOR GRAEME WILSON |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERHAAR |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC JUNG |
| 2013-02-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 16/01/2012 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED CORNELIS VERHAAR |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED FREDERIC ALAIN MARIE JUNG |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WILSON |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CHANDLER |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD |
| 2011-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-12 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2010-03-12 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 2010-02-15 |
update statutory_documents PROPOSED SALE BY THE COMPANY OF CERTAIN ASSETS 02/02/2010 |
| 2010-01-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents PREVEXT FROM 26/12/2008 TO 31/12/2008 |
| 2009-04-06 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-04-06 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2009-02-27 |
update statutory_documents SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN CROZIER |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SCHOFIELD |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CROZIER |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILSON / 08/08/2008 |
| 2008-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
VIGO LANE
CHESTER LE STREET
CO DURHAM
DH3 2RB |
| 2008-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06 |
| 2007-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
UNION CAMP CHEMICALS LIMITED
CERTIFICATE ISSUED ON 31/08/07 |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-07-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-07-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/05 |
| 2005-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-16 |
update statutory_documents £ NC 4000003/15500003
03/ |
| 2005-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-04 |
update statutory_documents RE-APP OF AUDITOR 28/12/00 |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents £ NC 2000002/4000003
17/03/00 |
| 2000-04-25 |
update statutory_documents ADOPTARTICLES17/03/00 |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/94 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-08-23 |
update statutory_documents ALTER MEM AND ARTS 15/03/94 |
| 1994-07-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/03 TO 26/12 |
| 1994-04-25 |
update statutory_documents £ IC 1325000/2
17/03/94
£ SR 1324998@1=1324998 |
| 1994-04-12 |
update statutory_documents £ NC 1325000/2000002
25/03/94 |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-09-30 |
update statutory_documents COMPANY NAME CHANGED
UNION CAMP CHEMICALS (U.K.) LIMI
TED
CERTIFICATE ISSUED ON 01/10/93 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-11 |
update statutory_documents ALTER MEM AND ARTS 14/06/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/89 |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1990-01-26 |
update statutory_documents £ NC 0/1325000
18/1 |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1989-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 25/03 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/82 |
| 1981-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |