Clariant Holdings UK Ltd

Company Name	Clariant Holdings UK Ltd
Company Status	Active
Company Number	01817205
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 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(36 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

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(36 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

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(32 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Arno Leo Baltzer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Chairman And Chief Executivexecutive
Country of Residence	United Kingdom
Correspondence Address	Bosdal Parsons Wood Parsonage Lane Farnham Common Buckinghamshire SL2 3LH

Director Name	Mr Gerhard Heinrich Storch
Date of Birth	June 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Shalimar Howards Thicket Gerrards Cross Buckinghamshire SL9 7NX

Secretary Name	Mr William Robert Davies
Nationality	British
Status	Resigned
Appointed	23 April 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Mr William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 2001)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Thomas Graham McKnight
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 1 month 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

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Maple Garth Melmerby Ripon North Yorkshire HG4 5PA

Director Name	Roland Loesser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Friedrich-Neff-Strasse 10 Loerrach Germany D-79539 Foreign

Director Name	Dr Karl-Gerhard Seifert
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1997(13 years, 6 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(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ

Director Name	Reinhard Handte
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2000(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 May 2000)
Role	COO
Correspondence Address	St Jakobs-Strasse 1 Muttenz Ch4132

Director Name	Peter Armin Brandenberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2001)
Role	Head Group Companies
Correspondence Address	Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	06 August 2001(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2002)
Role	Company Director
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 2002(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(19 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(23 years, 4 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(25 years, 7 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	Dr Ulrich Ott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2012(28 years, 3 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

Director Name	Mr Stephen John Parkinson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(28 years, 11 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(32 years, 1 month 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(35 years, 3 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

100 at £1	Clariant Production Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

4 November 2020	Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 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)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
20 February 2018	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 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)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 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 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 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 director on 30 June 2016 (1 page)
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 Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
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)
29 April 2016	Register(s) moved to registered inspection location 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 100 (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 100 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (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 100 (4 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 100 (4 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 100 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 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	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)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 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	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 (5 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Andrew Jonathan Lock on 30 March 2011 (2 pages)
27 April 2011	Director's details changed for Andrew Jonathan Lock on 30 March 2011 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 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)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (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)
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)
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	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)
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)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 01/04/09; full list of members (3 pages)
15 April 2009	Return made up to 01/04/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director resigned (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 (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 January 2007	Company name changed clariant services uk LTD\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed clariant services uk LTD\certificate issued on 02/01/07 (2 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2006	Company name changed rematch investments LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed rematch investments LIMITED\certificate issued on 27/10/06 (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)
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 (5 pages)
6 May 2005	Return made up to 01/04/05; full list of members (5 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
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)
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 April 2004	Return made up to 01/04/04; full list of members (7 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
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)
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)
29 May 2003	New director appointed (4 pages)
29 May 2003	New director appointed (4 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
22 April 2003	Return made up to 01/04/03; 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 (13 pages)
4 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 May 2002	Return made up to 01/04/02; full list of members (6 pages)
1 May 2002	Return made up to 01/04/02; full list of members (6 pages)
19 February 2002	Â£ ic 1000100/100 28/01/02 Â£ sr 1000000@1=1000000 (1 page)
19 February 2002	Â£ ic 1000100/100 28/01/02 Â£ sr 1000000@1=1000000 (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: temple fields harlow essex CM20 2BH (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (3 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: temple fields harlow essex CM20 2BH (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Ad 06/08/01--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Ad 06/08/01--------- Â£ si 1000000@1=1000000 Â£ ic 100/1000100 (2 pages)
21 September 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
10 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2001	Nc inc already adjusted 13/07/01 (1 page)
20 July 2001	Nc inc already adjusted 13/07/01 (1 page)
20 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 July 2001	Company name changed clariant investments LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed clariant investments LIMITED\certificate issued on 13/07/01 (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Full accounts made up to 31 December 2000 (12 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 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 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	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 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)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 May 1998	Return made up to 23/04/98; full list of members (6 pages)
14 May 1998	Return made up to 23/04/98; full list of members (6 pages)
2 January 1998	Resolutions ELRES ‐ Elective resolution (18 pages)
2 January 1998	Memorandum and Articles of Association (16 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (18 pages)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Memorandum and Articles of Association (16 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary 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)
11 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: hoechst house salisbury road hounslow TW4 6JH (1 page)
9 July 1997	Registered office changed on 09/07/97 from: hoechst house salisbury road hounslow TW4 6JH (1 page)
30 June 1997	Company name changed hoechst investments LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed hoechst investments LIMITED\certificate issued on 01/07/97 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 May 1997	Return made up to 23/04/97; full list of members (6 pages)
9 May 1997	Return made up to 23/04/97; full list of members (6 pages)
10 May 1996	Return made up to 23/04/96; change of members (6 pages)
10 May 1996	Return made up to 23/04/96; change of members (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1995	Return made up to 23/04/95; no change of members (10 pages)
3 May 1995	Return made up to 23/04/95; no change of members (10 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Clariant Holdings UK Ltd

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