Clariant Production UK Ltd

Company Name	Clariant Production UK Ltd
Company Status	Active
Company Number	03380658
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 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(23 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	Mr Andrew Peter Horn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(26 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	IT Manager Eu North, East And South
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mariana Noel Porley Cavallero
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian,Uruguayan
Status	Current
Appointed	05 March 2024(26 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Group Controller - Clariant International Ag
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr William Robert Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Robert Arthur Haggis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Barrister
Correspondence Address	28 Milverton Crescent Leamington Spa Coventry CV32 5NJ

Secretary Name	Mr William Robert Davies
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Chatton House 165 Park Road Teddington Middlesex TW11 0BP

Director Name	Michale Sotiris Demetriou
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 days after company formation)
Appointment Duration	4 weeks (resigned 01 July 1997)
Role	Group Chief Accountant
Correspondence Address	Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month 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	Thomas Graham McKnight
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(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(1 month after company formation)
Appointment Duration	19 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	Roland Loesser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Friedrich-Neff-Strasse 10 Loerrach Germany D-79539 Foreign

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2000(2 years, 7 months 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(2 years, 7 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(2 years, 11 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	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Francois Note
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2005)
Role	Economist
Correspondence Address	Gundeldingerrain 169 Basel Ch 4059 Foreign

Director Name	Heiner Meier
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2005(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Fabrikstrassee 33 Allschwill Ch 4123 Switzerland

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(8 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	Ulrich Karl Kussmaul
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Head Of Production Services
Country of Residence	Switzerland
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(10 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	Dr Hans Schmidt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2007(10 years, 4 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(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2016)
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(12 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 Stephan Lynen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2010(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 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 Daniel Hug
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2013(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 October 2022)
Role	Head Of Corporate Controlling
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Udo Karl De Wall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2013(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 2018)
Role	Head Of Finance Services
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(15 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

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2023)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Dean Credland
Status	Resigned
Appointed	01 July 2016(19 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

Director Name	Oliver Kinkel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2021)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Am Unisys-Park 1 Sulzbach Am Taunus Hessia 65843

Secretary Name	Nina Scothern
Status	Resigned
Appointed	01 September 2019(22 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

Director Name	CÉCile RenÉE Marie Kos
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2023(25 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 2024)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

17.3m at £1	Clariant Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,860,000
Net Worth	£87,517,000
Cash	£1,603,000
Current Liabilities	£2,481,000

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	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Charges

24 March 2003	Delivered on: 28 March 2003 Satisfied on: 25 August 2010 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land attached to the charge at nipa laboratories,llantwit fardre, nr pontypridd, south wales, t/ns WA822964, WA833898, WA833918, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon;. See the mortgage charge document for full details. Fully Satisfied

24 March 2003

Delivered on: 28 March 2003
Satisfied on: 25 August 2010
Persons entitled: Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a land attached to the charge at nipa laboratories,llantwit fardre, nr pontypridd, south wales, t/ns WA822964, WA833898, WA833918, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon;. See the mortgage charge document for full details.
Fully Satisfied

Filing History

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 (43 pages)
6 April 2020	Confirmation statement made on 1 April 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	Full accounts made up to 31 December 2018 (38 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (37 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Udo Karl De Wall as a director on 23 February 2018 (1 page)
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	Full accounts made up to 31 December 2016 (37 pages)
20 July 2017	Full accounts made up to 31 December 2016 (37 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (40 pages)
22 September 2016	Full accounts made up to 31 December 2015 (40 pages)
9 September 2016	Termination of appointment of Ulrich Ott as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Oliver Kinkel as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Oliver Kinkel as a director on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Ulrich Ott as a director on 7 September 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 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	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 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 Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Dean Credland as a secretary on 1 July 2016 (2 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 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(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 500,000 (6 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 (6 pages)
14 December 2015	Memorandum and Articles of Association (38 pages)
14 December 2015	Memorandum and Articles of Association (38 pages)
7 December 2015	Statement by Directors (5 pages)
7 December 2015	Statement by Directors (5 pages)
7 December 2015	Solvency Statement dated 01/12/15 (5 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 500,000.00 (4 pages)
7 December 2015	Solvency Statement dated 01/12/15 (5 pages)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Statement of capital on 7 December 2015 GBP 500,000.00 (4 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 47,655,757 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 47,655,757 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
3 July 2015	Full accounts made up to 31 December 2014 (25 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,254,002 (10 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,254,002 (10 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 17,254,002 (10 pages)
24 June 2014	Full accounts made up to 31 December 2013 (26 pages)
24 June 2014	Full accounts made up to 31 December 2013 (26 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 17,254,002 (6 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 17,254,002 (6 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 17,254,002 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (26 pages)
18 June 2013	Full accounts made up to 31 December 2012 (26 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Appointment of Mr Udo Karl De Wall as a director (2 pages)
13 May 2013	Termination of appointment of Michel Zumstein as a director (1 page)
13 May 2013	Termination of appointment of Michel Zumstein as a director (1 page)
13 May 2013	Appointment of Mr Udo Karl De Wall 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)
2 April 2013	Appointment of Mr Daniel Hug as a director (2 pages)
2 April 2013	Appointment of Mr Daniel Hug as a director (2 pages)
2 April 2013	Termination of appointment of Stephan Lynen as a director (1 page)
2 April 2013	Termination of appointment of Stephan Lynen as a director (1 page)
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 (30 pages)
13 August 2012	Full accounts made up to 31 December 2011 (30 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (32 pages)
16 May 2011	Full accounts made up to 31 December 2010 (32 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 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 (6 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 (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (35 pages)
4 October 2010	Full accounts made up to 31 December 2009 (35 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)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
1 April 2010	Termination of appointment of Ulrich Kussmaul as a director (1 page)
1 April 2010	Termination of appointment of Ulrich Kussmaul as a director (1 page)
30 March 2010	Appointment of Mr Michel Pierre Zumstein as a director (2 pages)
30 March 2010	Appointment of Mr Adrian Heinz Tillmann as a director (2 pages)
30 March 2010	Appointment of Mr Adrian Heinz Tillmann as a director (2 pages)
30 March 2010	Appointment of Mr Michel Pierre Zumstein as a director (2 pages)
23 March 2010	Appointment of Mr Stephan Lynen as a director (2 pages)
23 March 2010	Appointment of Mr Stephan Lynen as a director (2 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)
29 October 2009	Full accounts made up to 31 December 2008 (34 pages)
29 October 2009	Full accounts made up to 31 December 2008 (34 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 Ulrich Karl Kussmaul 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	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Ulrich Karl Kussmaul on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ulrich Karl Kussmaul on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm 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)
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 (35 pages)
27 March 2008	Full accounts made up to 31 December 2007 (35 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 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	Secretary's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (32 pages)
17 June 2007	Full accounts made up to 31 December 2006 (32 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
2 January 2007	Company name changed clariant uk LTD\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed clariant uk LTD\certificate issued on 02/01/07 (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (23 pages)
8 July 2005	Full accounts made up to 31 December 2004 (23 pages)
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)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
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)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 June 2004	Full accounts made up to 31 December 2003 (26 pages)
1 June 2004	Full accounts made up to 31 December 2003 (26 pages)
26 April 2004	Return made up to 01/04/04; full list of members (8 pages)
26 April 2004	Return made up to 01/04/04; full list of members (8 pages)
10 May 2003	Full accounts made up to 31 December 2002 (25 pages)
10 May 2003	Full accounts made up to 31 December 2002 (25 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)
28 March 2003	Particulars of mortgage/charge (11 pages)
28 March 2003	Particulars of mortgage/charge (11 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
30 May 2002	Full accounts made up to 31 December 2001 (24 pages)
30 May 2002	Full accounts made up to 31 December 2001 (24 pages)
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	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
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 (25 pages)
1 May 2001	Full accounts made up to 31 December 2000 (25 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)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
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)
22 March 2000	Full accounts made up to 31 December 1999 (25 pages)
22 March 2000	Full accounts made up to 31 December 1999 (25 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
17 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)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
8 May 1999	Full accounts made up to 31 December 1998 (32 pages)
8 May 1999	Full accounts made up to 31 December 1998 (32 pages)
27 April 1999	Return made up to 01/04/99; full list of members (6 pages)
27 April 1999	Return made up to 01/04/99; full list of members (6 pages)
9 February 1999	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
9 February 1999	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
9 February 1999	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
9 February 1999	Resolutions ORES13 ‐ Ordinary resolution (16 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (21 pages)
6 July 1998	Full accounts made up to 31 December 1997 (21 pages)
18 June 1998	Return made up to 29/05/98; full list of members (6 pages)
18 June 1998	Return made up to 29/05/98; full list of members (6 pages)
12 May 1998	Memorandum and Articles of Association (38 pages)
12 May 1998	Memorandum and Articles of Association (38 pages)
1 May 1998	Company name changed clariant specialities LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed clariant specialities LIMITED\certificate issued on 05/05/98 (2 pages)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/98 (1 page)
5 February 1998	Memorandum and Articles of Association (20 pages)
5 February 1998	Memorandum and Articles of Association (20 pages)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98 (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)
12 September 1997	Particulars of contract relating to shares (4 pages)
12 September 1997	Ad 13/06/97--------- Â£ si 17254000@1=17254000 Â£ ic 2/17254002 (2 pages)
12 September 1997	Particulars of contract relating to shares (4 pages)
12 September 1997	Ad 13/06/97--------- Â£ si 17254000@1=17254000 Â£ ic 2/17254002 (2 pages)
5 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (19 pages)
5 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (20 pages)
5 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (20 pages)
5 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (19 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
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)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 50 salisbury road hounslow TW4 6JH (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 50 salisbury road hounslow TW4 6JH (1 page)
6 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
30 June 1997	Company name changed virteon LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed virteon LIMITED\certificate issued on 01/07/97 (2 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (10 pages)
23 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
23 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (10 pages)
23 June 1997	Nc inc already adjusted 06/06/97 (2 pages)
23 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
23 June 1997	Nc inc already adjusted 06/06/97 (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	Secretary resigned (1 page)
29 May 1997	Incorporation (16 pages)
29 May 1997	Incorporation (16 pages)