Date | Description |
2024-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF KRUEGER |
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 |
2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
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 |
2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH 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 |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMPSON |
2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES PEREZ |
2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
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 |
2020-12-22 |
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 |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED RALF GUENTHER KRUEGER |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETT |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO 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 |
2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-05-07 |
delete company_previous_name GREAT LAKES CHEMICAL (EUROPE) LIMITED |
2019-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/03/19 |
2019-03-13 |
update statutory_documents SHARE PREMIUM CANCELLED 11/03/2019 |
2019-03-13 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 100310025 |
2019-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS ALBERT PEREZ |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERN O'CONNOR |
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 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
insert company_previous_name CHEMTURA MANUFACTURING UK LIMITED |
2017-07-07 |
update name CHEMTURA MANUFACTURING UK LIMITED => LANXESS SOLUTIONS UK LTD |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANXESS HOLDING UK UNLIMITED |
2017-06-12 |
update statutory_documents COMPANY NAME CHANGED CHEMTURA MANUFACTURING UK LIMITED
CERTIFICATE ISSUED ON 12/06/17 |
2017-04-24 |
update statutory_documents DIRECTOR APPOINTED KIERN O'CONNOR |
2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FLETT |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE FLAHERTY |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSYTH |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR FULLERTON |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-06-30 |
update statutory_documents 27/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
2013-06-21 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
2012-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN RISINO |
2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAFEEZ MOHAMMED |
2012-07-20 |
update statutory_documents 27/06/12 FULL LIST |
2012-06-28 |
update statutory_documents ADOPT ARTICLES 25/02/2010 |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents 27/06/11 FULL LIST |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES FULLERTON / 06/12/2010 |
2010-08-10 |
update statutory_documents 27/06/10 CHANGES |
2010-08-10 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 100310025 |
2010-07-28 |
update statutory_documents 25/02/10 STATEMENT OF CAPITAL GBP 100310025 |
2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HAFEEZ MOHAMMED |
2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CATON FORSYTH |
2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MS BILLIE SCHRECKER FLAHERTY |
2009-07-20 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR CHARLES FULLERTON |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIO MATHIESON |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA HUBEN |
2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
TENAX ROAD
TRAFFORD PARK
MANCHESTER
M17 1WT |
2008-01-30 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents COMPANY NAME CHANGED
GREAT LAKES MANUFACTURING (UK) L
IMITED
CERTIFICATE ISSUED ON 16/06/06 |
2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
GROAT AVENUE
AYCLIFFE INDUSTRIAL PARK
NEWTON AYCLIFFE
COUNTY DURHAM DL5 6HA |
2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
1999-04-12 |
update statutory_documents COMPANY NAME CHANGED
GREAT LAKES CHEMICAL (EUROPE) LI
MITED
CERTIFICATE ISSUED ON 13/04/99 |
1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-08-27 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1998-08-14 |
update statutory_documents ALTER MEM AND ARTS 20/04/98 |
1998-08-14 |
update statutory_documents DIVIDEND 20/04/98 |
1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-21 |
update statutory_documents SECRETARY RESIGNED |
1997-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-07 |
update statutory_documents SECRETARY RESIGNED |
1996-09-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS; AMEND |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS; AMEND |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS; AMEND |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS; AMEND |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-11-25 |
update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1993-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
1992-12-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1992-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1095) LIMITED
CERTIFICATE ISSUED ON 06/01/92 |
1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
LOW MILL
HALTON
LANCASTER
LA2 6NE |
1991-10-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-10-09 |
update statutory_documents ALTER MEM AND ARTS 20/09/91 |
1991-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1991-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |