Leeds
LS4 2EW
Director Name | Nina Scothern |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(101 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Manager Finance Services Uk |
Country of Residence | United Kingdom |
Correspondence Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
Director Name | Catharina Annika Ericsson |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 April 2021(101 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Cluster Country Head Europe North |
Country of Residence | Sweden |
Correspondence Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2016(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Frank William Buckley |
---|---|
Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 1994) |
Role | Chairman |
Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
Director Name | Mr Robin Mathias |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St Annes Path Freshfield Liverpool Merseyside L37 7AU |
Director Name | Mr John Linsey Howe Pegman |
---|---|
Date of Birth | October 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 48 Corsair Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YA |
Director Name | Mr Gordon Phillips |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 August 1993) |
Role | Company Director |
Correspondence Address | The Barn Manor Farm Church Lane Princes Risborough Aylesbury Bucks HP27 9PE |
Director Name | Mr George Menzies Watson |
---|---|
Date of Birth | July 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Avenue House High Shincliffe Durham County Durham DH1 2PY |
Secretary Name | Mr George Menzies Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(72 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Avenue House High Shincliffe Durham County Durham DH1 2PY |
Director Name | Robert Calder Martin |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(74 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 June 1997) |
Role | Company Director |
Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
Director Name | Mr Michael Mogridge |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(75 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 May 1998) |
Role | Managing Director |
Correspondence Address | 98 Makins Road Henley On Thames Oxfordshire RG9 1PR |
Director Name | Mr Kenneth John Greatbatch |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(77 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD |
Secretary Name | Creighton Francis Twiggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(78 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2000) |
Role | Chartered Secretary |
Correspondence Address | Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales |
Director Name | Creighton Francis Twiggs |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(80 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2000) |
Role | Chartered Secretary |
Correspondence Address | Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales |
Director Name | Kaspar Werner Kelterborn |
---|---|
Date of Birth | March 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 May 2000(80 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 January 2002) |
Role | Divisional Controller |
Correspondence Address | 5 South Road Bowdon Altrincham Cheshire WA14 2JZ |
Director Name | Wendy Jane Favager |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(80 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 2002) |
Role | Chartered Secretary |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Secretary Name | Wendy Jane Favager |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(80 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 2002) |
Role | Chartered Secretary |
Country of Residence | Cheshire |
Correspondence Address | 23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales |
Director Name | Kenneth Michael Duckels |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(82 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2007) |
Role | Accountant |
Correspondence Address | The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP |
Director Name | Georges Roost |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 January 2002(82 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2005) |
Role | Business Manager |
Correspondence Address | Rothausstrasse 61 Muttenz Ch 4132 Switzerland |
Secretary Name | Mr Stephen John Parkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(82 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 June 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Stephen John Parkinson |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(83 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA |
Director Name | Peter Michael Palm |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 June 2005(85 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Andrew Jonathan Lock |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(87 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Mr Nicholas Hugh Fordham |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2009(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Director Name | Dr Ulrich Ott |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 August 2012(92 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 01 May 2013) |
Role | Region Head Europe |
Country of Residence | Germany |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Secretary Name | Dean Credland |
---|---|
Status | Resigned |
Appointed | 01 July 2016(96 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 September 2019) |
Role | Company Director |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Secretary Name | Nina Scothern |
---|---|
Status | Resigned |
Appointed | 01 September 2019(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Website | clariant.com |
---|---|
Email address | [email protected] |
Telephone | 07 754555179 |
Telephone region | Mobile |
Registered Address | Airedale House 423 Kirkstall Road Leeds LS4 2EW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Kirkstall |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1.6m at £0.2 | Clariant Services Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 October 2022 (7 months, 2 weeks ago) |
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Next Return Due | 26 October 2023 (4 months, 4 weeks from now) |
13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
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1 October 2021 | Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021 (2 pages) |
1 October 2021 | Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021 (1 page) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
8 April 2021 | Director's details changed for Nina Scothern on 1 April 2021 (2 pages) |
2 April 2021 | Appointment of Catharina Annika Ericsson as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Nina Scothern as a secretary on 31 March 2021 (1 page) |
1 April 2021 | Appointment of Nina Scothern as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021 (1 page) |
4 November 2020 | Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages) |
13 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
4 September 2019 | Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page) |
4 September 2019 | Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Notification of Clariant Services Uk Ltd as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
16 October 2017 | Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages) |
16 October 2017 | Withdrawal of a person with significant control statement on 16 October 2017 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
12 July 2016 | Resolutions
|
12 July 2016 | Resolutions
|
5 July 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
29 April 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
29 April 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 May 2013 | Appointment of Mr Stephen John Parkinson as a director (2 pages) |
13 May 2013 | Termination of appointment of Ulrich Ott as a director (1 page) |
13 May 2013 | Appointment of Mr Stephen John Parkinson as a director (2 pages) |
13 May 2013 | Termination of appointment of Ulrich Ott as a director (1 page) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Appointment of Ulrich Ott as a director (2 pages) |
3 September 2012 | Termination of appointment of Nicholas Fordham as a director (1 page) |
3 September 2012 | Appointment of Ulrich Ott as a director (2 pages) |
3 September 2012 | Termination of appointment of Nicholas Fordham as a director (1 page) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Resolutions
|
24 September 2010 | Resolutions
|
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
16 December 2009 | Appointment of Mr Nicholas Hugh Fordham as a director (2 pages) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
15 December 2009 | Termination of appointment of Peter Palm as a director (1 page) |
28 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
16 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
18 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
18 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
16 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
24 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
24 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
5 August 2005 | Amended full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Amended full accounts made up to 31 December 2004 (12 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
2 July 2005 | New director appointed (3 pages) |
2 July 2005 | New director appointed (3 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 December 2004 | Return made up to 12/10/04; full list of members (8 pages) |
8 December 2004 | Return made up to 12/10/04; full list of members (8 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
2 September 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 September 2004 | Re-registration of Memorandum and Articles (25 pages) |
2 September 2004 | Application for reregistration from PLC to private (1 page) |
2 September 2004 | Resolutions
|
2 September 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 September 2004 | Re-registration of Memorandum and Articles (25 pages) |
2 September 2004 | Application for reregistration from PLC to private (1 page) |
2 September 2004 | Resolutions
|
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
6 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
6 November 2002 | Return made up to 12/10/02; full list of members (5 pages) |
8 August 2002 | Re aud resignation (1 page) |
8 August 2002 | Re aud resignation (1 page) |
4 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 March 2002 | Auditor's resignation (2 pages) |
18 March 2002 | Auditor's resignation (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page) |
12 March 2002 | Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page) |
27 February 2002 | Auditor's resignation (2 pages) |
27 February 2002 | Auditor's resignation (2 pages) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned;director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | New director appointed (3 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned;director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
18 January 2002 | Auditor's resignation (2 pages) |
18 January 2002 | Auditor's resignation (2 pages) |
8 January 2002 | Return made up to 12/10/01; full list of members; amend (8 pages) |
8 January 2002 | Return made up to 12/10/01; full list of members; amend (8 pages) |
13 December 2001 | Return made up to 12/10/01; full list of members (7 pages) |
13 December 2001 | Return made up to 12/10/01; full list of members (7 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
28 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
9 November 2000 | Director resigned (1 page) |
23 October 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
23 October 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
19 October 2000 | New secretary appointed;new director appointed (2 pages) |
19 October 2000 | Secretary resigned;director resigned (1 page) |
19 October 2000 | New secretary appointed;new director appointed (2 pages) |
19 October 2000 | Secretary resigned;director resigned (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
19 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
19 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
18 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
18 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
13 October 1999 | Secretary's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed (1 page) |
8 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
8 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (17 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (17 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
21 May 1998 | Company name changed wailes dove coatings PLC\certificate issued on 21/05/98 (4 pages) |
21 May 1998 | Company name changed wailes dove coatings PLC\certificate issued on 21/05/98 (4 pages) |
2 January 1998 | Auditor's resignation (3 pages) |
2 January 1998 | Auditor's resignation (3 pages) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
3 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
17 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
17 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
16 October 1996 | Return made up to 12/10/96; full list of members (7 pages) |
16 October 1996 | Return made up to 12/10/96; full list of members (7 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (16 pages) |
16 June 1995 | Company name changed bitumastic PLC\certificate issued on 19/06/95 (4 pages) |
16 June 1995 | Company name changed bitumastic PLC\certificate issued on 19/06/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (311 pages) |
20 February 1990 | Company name changed\certificate issued on 20/02/90 (2 pages) |
20 February 1990 | Company name changed\certificate issued on 20/02/90 (2 pages) |
27 August 1986 | Registered office changed on 27/08/86 from: darlington road shildon county durham (1 page) |
27 August 1986 | Registered office changed on 27/08/86 from: darlington road shildon county durham (1 page) |
11 July 1984 | Accounts made up to 31 December 1983 (13 pages) |
11 July 1984 | Accounts made up to 31 December 1983 (13 pages) |
1 November 1919 | Certificate of incorporation (2 pages) |
1 November 1919 | Certificate of incorporation (2 pages) |