Clariant Oil Services UK Ltd

Company Name	Clariant Oil Services UK Ltd
Company Status	Active
Company Number	01216200
Category	Private Limited Company
Incorporation Date	16 June 1975(48 years, 10 months ago)
Previous Names	Mezator (General Merchants) Limited and Tr Oil Services Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products 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(41 years 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	Brett Alexander Christie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(44 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Oil Services - North Sea
Country of Residence	United Kingdom
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(45 years, 10 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

Director Name	Catharina Annika Ericsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(45 years, 10 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

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(41 years after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Philip Havard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 August 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Dibbinview Grove Wirral Merseyside L63 9FW

Director Name	Mr Peter Klopitzke
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Marketing Director
Correspondence Address	6231 Schwalbagh Rudet Dietz Wg26

Director Name	Dr William McDowell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Tecnical Director
Correspondence Address	Monks Way 77 Southcote Lane Reading Berkshire RG3 3AH

Director Name	Dr Walter Gulden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 1997)
Role	Head Of Department
Correspondence Address	Schweriner Weg 5 D-6238 Hofeim/Ts Foreign

Director Name	Mr David Michael Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Parkway Wilmslow Cheshire SK9 1LS

Secretary Name	Mr David Robert Rees
Nationality	British
Status	Resigned
Appointed	20 December 1991(16 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	1 Watersedge Frodsham Warrington Cheshire WA6 7NQ

Director Name	Mr Michael James Weaver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1993)
Role	Accountant
Correspondence Address	23 Y Bryn Glan Conwy Colwyn Bay Clwyd LL28 5NJ Wales

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 1997)
Role	Business Manager Surfactants
Correspondence Address	The Moorlands 27 Santa Monica Road Idle Bradford West Yorkshire BD10 8QX

Director Name	Reinhart S Meyer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1995(19 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 August 2003)
Role	Divisional Head
Correspondence Address	In Den Gartenwiesen 27 Kriftel D65830

Director Name	Thomas Graham McKnight
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Beck House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(22 years after company formation)
Appointment Duration	10 years, 3 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 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2000(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 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	01 May 2002(26 years, 10 months after company formation)
Appointment Duration	14 years, 2 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	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(30 years 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(32 years, 3 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	01 October 2008(33 years, 3 months after company formation)
Appointment Duration	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(34 years, 3 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(34 years, 6 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(37 years, 10 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(41 years 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

Director Name	Mr John Walter Jex
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(42 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 January 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Nina Scothern
Status	Resigned
Appointed	01 September 2019(44 years, 2 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

400k at £1	Clariant Production Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,860,000
Net Worth	£10,967,000
Cash	£238,000
Current Liabilities	£3,960,000

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	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
4 November 2020	Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (37 pages)
3 March 2020	Appointment of Brett Alexander Christie as a director on 1 March 2020 (2 pages)
20 December 2019	Confirmation statement made on 20 December 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)
12 July 2019	Full accounts made up to 31 December 2018 (31 pages)
2 July 2019	Termination of appointment of John Walter Jex as a director on 31 January 2019 (1 page)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (31 pages)
3 April 2018	Appointment of Mr John Walter Jex as a director on 1 April 2018 (2 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (33 pages)
20 July 2017	Full accounts made up to 31 December 2016 (33 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
5 July 2016	Appointment of Dean Credland 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	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 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	Appointment of Oakwood Corporate Secretary Limited as a secretary 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(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 inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 400,000 (5 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 400,000 (5 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 400,000 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 400,000 (5 pages)
24 June 2014	Full accounts made up to 31 December 2013 (23 pages)
24 June 2014	Full accounts made up to 31 December 2013 (23 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 400,000 (5 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 400,000 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (24 pages)
18 June 2013	Full accounts made up to 31 December 2012 (24 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	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)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 20 December 2012 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 (24 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
16 May 2011	Full accounts made up to 31 December 2010 (24 pages)
16 May 2011	Full accounts made up to 31 December 2010 (24 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
24 September 2010	Resolutions RES13 ‐ Section 175(5)a 17/09/2010 (1 page)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 20 December 2009 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)
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	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	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)
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 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)
16 September 2009	Appointment terminated director hans schmidt (1 page)
16 September 2009	Appointment terminated director hans schmidt (1 page)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
21 May 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
21 May 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 October 2008	Director appointed dr hans schmidt (2 pages)
1 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 October 2008	Director appointed dr hans schmidt (2 pages)
22 May 2008	Memorandum and Articles of Association (33 pages)
22 May 2008	Memorandum and Articles of Association (33 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2008	Company name changed tr oil services LIMITED\certificate issued on 09/05/08 (3 pages)
9 May 2008	Company name changed tr oil services LIMITED\certificate issued on 09/05/08 (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (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)
17 June 2007	Accounts made up to 31 December 2006 (11 pages)
17 June 2007	Accounts made up to 31 December 2006 (11 pages)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 January 2006	Return made up to 20/12/05; full list of members (2 pages)
5 August 2005	Accounts made up to 31 December 2004 (12 pages)
5 August 2005	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)
18 January 2005	Return made up to 20/12/04; full list of members (5 pages)
18 January 2005	Return made up to 20/12/04; full list of members (5 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary'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)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 September 2004	Accounts made up to 31 December 2003 (22 pages)
16 September 2004	Accounts made up to 31 December 2003 (22 pages)
12 July 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
10 May 2003	Accounts made up to 31 December 2002 (25 pages)
10 May 2003	Accounts made up to 31 December 2002 (25 pages)
9 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
8 July 2002	Accounts made up to 31 December 2001 (23 pages)
8 July 2002	Accounts made up to 31 December 2001 (23 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2002	Registered office changed on 09/05/02 from: 3RD floor st james house 192 wellington road north stockport cheshire SK4 2QN (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 3RD floor st james house 192 wellington road north stockport cheshire SK4 2QN (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 20/12/01; full list of members (7 pages)
23 January 2002	Return made up to 20/12/01; full list of members (7 pages)
3 January 2002	Memorandum and Articles of Association (21 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	Memorandum and Articles of Association (21 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2001	Accounts made up to 31 December 2000 (20 pages)
1 May 2001	Accounts made up to 31 December 2000 (20 pages)
2 January 2001	Return made up to 20/12/00; full list of members (7 pages)
2 January 2001	Return made up to 20/12/00; full list of members (7 pages)
22 May 2000	Accounts made up to 31 December 1999 (18 pages)
22 May 2000	Accounts made up to 31 December 1999 (18 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
23 December 1999	Return made up to 20/12/99; full list of members (7 pages)
16 July 1999	Accounts made up to 31 December 1998 (12 pages)
16 July 1999	Accounts made up to 31 December 1998 (12 pages)
14 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Accounts made up to 31 December 1997 (12 pages)
13 August 1998	Accounts made up to 31 December 1997 (12 pages)
14 January 1998	Registered office changed on 14/01/98 from: 46 europa bus park bird hall lane cheadle heath stockport cheshire SK3 oxa (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 46 europa bus park bird hall lane cheadle heath stockport cheshire SK3 oxa (1 page)
30 December 1997	Return made up to 20/12/97; full list of members (7 pages)
30 December 1997	Return made up to 20/12/97; full list of members (7 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
1 August 1997	Accounts made up to 31 December 1996 (12 pages)
1 August 1997	Accounts made up to 31 December 1996 (12 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Return made up to 20/12/96; no change of members (5 pages)
9 January 1997	Return made up to 20/12/96; no change of members (5 pages)
9 July 1996	Accounts made up to 31 December 1995 (13 pages)
9 July 1996	Accounts made up to 31 December 1995 (13 pages)
29 February 1996	Return made up to 20/12/95; no change of members (5 pages)
29 February 1996	Return made up to 20/12/95; no change of members (5 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)

Clariant Oil Services UK Ltd

Business Activity

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Location

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