Clariant Distribution UK Ltd

Company Name	Clariant Distribution UK Ltd
Company Status	Active
Company Number	00868373
Category	Private Limited Company
Incorporation Date	7 January 1966(58 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(50 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	HR Manager
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 61 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(55 years, 3 months after company formation)
Appointment Duration	3 years
Role	Cluster Country Head Europe North
Country of Residence	Sweden
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(55 years, 3 months after company formation)
Appointment Duration	3 years
Role	Manager Finance Services Uk
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(50 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ernst Zueger
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1992(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 1993)
Role	Business Manager
Correspondence Address	Guellenweg 9 Arlesheim 4144 Foreign

Director Name	Rene Wack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1992(26 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Divisional Manager
Correspondence Address	52 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Thomas Graham McKnight
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Divisional Manager
Correspondence Address	Beck House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Hanspeter Knoepfel
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 1996)
Role	Business Manager
Correspondence Address	Blotzheimerstrasse 15 Basle 4055 Foreign

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	01 April 1992(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Richard Metcalfe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1995)
Role	Head Of Finance
Correspondence Address	54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

Director Name	Dr Sc Tech Eth Martin Georg Syz
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 1993(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Hollenweg 18 Reinach Baselland 4153 Switzerland

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	29 June 1995(29 years, 5 months after company formation)
Appointment Duration	21 years (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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(29 years, 8 months after company formation)
Appointment Duration	12 years (resigned 30 September 2007)
Role	Company Director
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Roland Loesser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 September 1995(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Friedrich-Neff-Strasse 10 Loerrach Germany D-79539 Foreign

Director Name	Dr Victor Sanahuja
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 1996(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Divisional Manager
Correspondence Address	Austrasse 2 Reinach Basel Land 4153

Director Name	Dr Karl-Gerhard Seifert
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 1997(31 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 November 1999)
Role	CEO
Correspondence Address	Emser Weg 6 Bad Soden Germany 65812 Foreign

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2000(34 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Director Name	Reinhard Handte
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2000(34 years after company formation)
Appointment Duration	4 months (resigned 18 May 2000)
Role	COO
Correspondence Address	St. Jakobs-Strasse 1 Muttenz, Ch-4132 Switzerland Foreign

Director Name	Peter Armin Brandenberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(34 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2007)
Role	Head Group Companies
Correspondence Address	Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland

Director Name	Francois Note
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2001(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2005)
Role	Economist
Correspondence Address	Gundeldingerrain 169 Basel Ch 4059 Foreign

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(39 years, 5 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(41 years, 9 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	Dr Hans Schmidt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2007(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	48 Landstrasse Kaiseraugst Resp Ch-4303 Switzerland

Director Name	Dr Ulrich Ott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2009(43 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	Germany
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 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(43 years, 11 months 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	Mr Stephen John Parkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Country Head, Uk & Ireland
Country of Residence	England
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Dean Credland
Status	Resigned
Appointed	01 July 2016(50 years, 6 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(53 years, 8 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

Contact

Website	clariant.com
Email address	[email protected]
Telephone	07 754555179
Telephone region	Mobile

Location

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

Shareholders

10m at £1	Clariant Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,341,000
Cash	£1,000
Current Liabilities	£270,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (27 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 September 2019	Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page)
11 July 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
13 August 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 February 2018	Notification of Clariant Services Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 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 director on 30 June 2016 (1 page)
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 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	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 secretary 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)
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)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 500,000 (4 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 500,000 (4 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
3 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2015	Statement of capital on 3 December 2015 GBP 500,000.00 (4 pages)
3 December 2015	Statement of capital on 3 December 2015 GBP 500,000.00 (4 pages)
3 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2015	Statement by Directors (1 page)
3 December 2015	Solvency Statement dated 01/12/15 (1 page)
3 December 2015	Statement by Directors (1 page)
3 December 2015	Solvency Statement dated 01/12/15 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000 (5 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000 (5 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000,000 (5 pages)
24 June 2014	Full accounts made up to 31 December 2013 (20 pages)
24 June 2014	Full accounts made up to 31 December 2013 (20 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000,000 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000,000 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
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	Appointment of Mr Stephen John Parkinson as a director (2 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (22 pages)
13 August 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
1 April 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 29/06/2010 (1 page)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 29/06/2010 (1 page)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 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)
22 October 2009	Full accounts made up to 31 December 2008 (33 pages)
22 October 2009	Full accounts made up to 31 December 2008 (33 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
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 Andrew Jonathan Lock 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	Director's details changed for Peter Michael Palm 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	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
9 October 2009	Appointment of Dr Ulrich Ott as a director (2 pages)
9 October 2009	Appointment of Dr Ulrich Ott as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds LS18 4RP (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds LS18 4RP (1 page)
16 September 2009	Appointment terminated director hans schmidt (1 page)
16 September 2009	Appointment terminated director hans schmidt (1 page)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2007 (25 pages)
27 March 2008	Full accounts made up to 31 December 2007 (25 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Location of debenture register (1 page)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Location of debenture register (1 page)
1 November 2006	Resolutions RES13 ‐ Name change 20/10/06 (1 page)
1 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Resolutions RES13 ‐ Name change 20/10/06 (1 page)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 October 2006	Company name changed clariant specialities LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed clariant specialities LIMITED\certificate issued on 25/10/06 (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
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)
6 May 2005	Return made up to 01/04/05; full list of members (6 pages)
6 May 2005	Return made up to 01/04/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 April 2004	Return made up to 01/04/04; full list of members (6 pages)
22 April 2004	Return made up to 01/04/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Return made up to 01/04/03; full list of members (6 pages)
22 April 2003	Return made up to 01/04/03; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
22 April 2002	Return made up to 01/04/02; full list of members (7 pages)
22 April 2002	Return made up to 01/04/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
18 April 2000	Return made up to 01/04/00; full list of members (7 pages)
18 April 2000	Return made up to 01/04/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
15 May 1999	Full accounts made up to 31 December 1998 (22 pages)
15 May 1999	Full accounts made up to 31 December 1998 (22 pages)
27 April 1999	Return made up to 01/04/99; no change of members (4 pages)
27 April 1999	Return made up to 01/04/99; no change of members (4 pages)
12 May 1998	Memorandum and Articles of Association (42 pages)
12 May 1998	Memorandum and Articles of Association (42 pages)
1 May 1998	Company name changed clariant uk LTD\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed clariant uk LTD\certificate issued on 05/05/98 (2 pages)
16 April 1998	Return made up to 01/04/98; full list of members (6 pages)
16 April 1998	Return made up to 01/04/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 31 December 1997 (22 pages)
7 April 1998	Full accounts made up to 31 December 1997 (22 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
24 April 1997	Return made up to 01/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1997	Return made up to 01/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (21 pages)
16 April 1997	Full accounts made up to 31 December 1996 (21 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
23 April 1996	Return made up to 01/04/96; change of members (6 pages)
23 April 1996	Return made up to 01/04/96; change of members (6 pages)
13 March 1996	Full accounts made up to 31 December 1995 (19 pages)
13 March 1996	Full accounts made up to 31 December 1995 (19 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
13 July 1995	Memorandum and Articles of Association (80 pages)
13 July 1995	Memorandum and Articles of Association (80 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
3 July 1995	Company name changed sandoz chemicals (uk) LIMITED\certificate issued on 03/07/95 (4 pages)
3 July 1995	Company name changed sandoz chemicals (uk) LIMITED\certificate issued on 03/07/95 (4 pages)
13 April 1995	Return made up to 01/04/95; full list of members (8 pages)
13 April 1995	Return made up to 01/04/95; full list of members (8 pages)
20 June 1990	Company name changed pothole plastics LIMITED\certificate issued on 21/06/90 (2 pages)
20 June 1990	Company name changed pothole plastics LIMITED\certificate issued on 21/06/90 (2 pages)
24 June 1988	Company name changed foscolor LIMITED\certificate issued on 27/06/88 (2 pages)
24 June 1988	Company name changed foscolor LIMITED\certificate issued on 27/06/88 (2 pages)
7 January 1966	Certificate of incorporation (1 page)
7 January 1966	Certificate of incorporation (1 page)

Clariant Distribution UK Ltd

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