Clariant Horsforth Limited

Company Name	Clariant Horsforth Limited
Company Status	Active
Company Number	03902666
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Previous Names	Globalrecognition Public Limited Company and Clariant Plc

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(16 years, 6 months 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	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Manager Finance Services Uk
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Catharina Annika Ericsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(21 years, 3 months after company formation)
Appointment Duration	3 years
Role	Cluster Country Head Europe North
Country of Residence	Sweden
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Reinhard Handte
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Chemist
Correspondence Address	St Arbogast Strasse 32 Muttenz Ch 4132 Switzerland

Director Name	Roland Loesser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	Friedrich-Neff-Strasse 10 Loerrach Germany D-79539 Foreign

Director Name	Herbert Wohlmann
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2007)
Role	Legal Counsel
Correspondence Address	Feldstrasse 118 Allschwil Ch-4123 Switzerland

Director Name	Rolf Walter Schweizer
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Chemist
Correspondence Address	Hafenrainstrasse 27 Oberwil 4104 Switzerland

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Director Name	Francois Note
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Gundeldingerrain 169 Basel Ch 4059 Foreign

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2001(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(7 years, 8 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(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Dr Ulrich Ott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2012(12 years, 8 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(13 years, 3 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(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Nina Scothern
Status	Resigned
Appointed	01 September 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1999
Appointment Duration	1 year, 2 months (resigned 29 June 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

50k at £1	Clariant Ag 100.00% Ordinary
1 at £1	Clariant International Ag 0.00% Ordinary

Financials

Year	2014
Net Worth	£10,733,000
Current Liabilities	£2,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
5 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 (11 pages)
7 January 2020	Confirmation statement made on 5 January 2020 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)
11 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
24 July 2017	Notification of Clariant Ag as a person with significant control on 18 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of Clariant Ag as a person with significant control on 18 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
9 August 2016	Resolutions RES14 ‐ Â£10500000 capitalisation 08/06/2016 (1 page)
9 August 2016	Resolutions RES14 ‐ Â£10500000 capitalisation 08/06/2016 (1 page)
4 August 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 August 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2016	Resolutions RES14 ‐ Capitalisation 26/07/2016 (1 page)
3 August 2016	Resolutions RES14 ‐ Capitalisation 26/07/2016 (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 50,000 (3 pages)
29 July 2016	Statement by Directors (1 page)
29 July 2016	Solvency Statement dated 29/07/16 (1 page)
29 July 2016	Solvency Statement dated 29/07/16 (1 page)
29 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 July 2016	Statement of capital on 29 July 2016 GBP 50,000 (3 pages)
29 July 2016	Statement by Directors (1 page)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 7,550,000 (3 pages)
28 July 2016	Resolutions RES13 ‐ Capital reserve capitalisation 22/07/2016 (1 page)
28 July 2016	Resolutions RES13 ‐ Capital reserve capitalisation 22/07/2016 (1 page)
28 July 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 7,550,000 (3 pages)
27 July 2016	Statement by Directors (1 page)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2016	Solvency Statement dated 27/07/16 (1 page)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2016	Statement of capital on 27 July 2016 GBP 50,000.00 (3 pages)
27 July 2016	Statement by Directors (1 page)
27 July 2016	Statement of capital on 27 July 2016 GBP 50,000.00 (3 pages)
27 July 2016	Solvency Statement dated 27/07/16 (1 page)
26 July 2016	Resolutions RES14 ‐ Auth cap Â£10,500,00 ord shares Â£1.00 20/07/2016 (1 page)
26 July 2016	Resolutions RES14 ‐ Auth cap Â£10,500,00 ord shares Â£1.00 20/07/2016 (1 page)
26 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,550,000 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 10,550,000 (3 pages)
25 July 2016	Statement by Directors (1 page)
25 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2016	Statement by Directors (1 page)
25 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2016	Statement of capital on 25 July 2016 GBP 50,000 (3 pages)
25 July 2016	Statement of capital on 25 July 2016 GBP 50,000 (3 pages)
25 July 2016	Solvency Statement dated 25/07/16 (1 page)
25 July 2016	Solvency Statement dated 25/07/16 (1 page)
22 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 10,550,000 (3 pages)
22 July 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 10,550,000 (3 pages)
21 July 2016	Statement by Directors (1 page)
21 July 2016	Statement by Directors (1 page)
21 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2016	Resolutions RES13 ‐ Dir auth to capitalise funds in order to pay in full ordinary shares to shareholders 18/07/2016 (1 page)
21 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2016	Resolutions RES13 ‐ Dir auth to capitalise funds in order to pay in full ordinary shares to shareholders 18/07/2016 (1 page)
21 July 2016	Solvency Statement dated 21/07/16 (1 page)
21 July 2016	Statement of capital on 21 July 2016 GBP 50,000 (3 pages)
21 July 2016	Statement of capital on 21 July 2016 GBP 50,000 (3 pages)
21 July 2016	Solvency Statement dated 21/07/16 (1 page)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 10,550,000 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 10,550,000 (3 pages)
19 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2016	Solvency Statement dated 19/07/16 (1 page)
19 July 2016	Statement of capital on 19 July 2016 GBP 50,000 (3 pages)
19 July 2016	Statement of capital on 19 July 2016 GBP 50,000 (3 pages)
19 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2016	Statement by Directors (1 page)
19 July 2016	Statement by Directors (1 page)
19 July 2016	Solvency Statement dated 19/07/16 (1 page)
18 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 10,550,000 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 10,550,000 (3 pages)
15 July 2016	Statement by Directors (1 page)
15 July 2016	Solvency Statement dated 15/07/16 (1 page)
15 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2016	Statement by Directors (1 page)
15 July 2016	Statement of capital on 15 July 2016 GBP 50,000 (3 pages)
15 July 2016	Statement of capital on 15 July 2016 GBP 50,000 (3 pages)
15 July 2016	Solvency Statement dated 15/07/16 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (19 pages)
14 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of 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	Termination of appointment of Stephen John Parkinson as a secretary 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	Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
4 July 2016	Second filing of a statement of capital following an allotment of shares on 24 June 2016 GBP 10,550,000 (6 pages)
4 July 2016	Resolutions RES14 ‐ Capitalisation of Â£10500000. 29/06/2016 (1 page)
4 July 2016	Second filing of a statement of capital following an allotment of shares on 24 June 2016 GBP 10,550,000 (6 pages)
4 July 2016	Resolutions RES14 ‐ Capitalisation of Â£10500000. 29/06/2016 (1 page)
29 June 2016	Resolutions RES14 ‐ Capitalisation Â£10500000 ord shares Â£1 each 24/06/2016 (1 page)
29 June 2016	Resolutions RES14 ‐ Capitalisation Â£10500000 ord shares Â£1 each 24/06/2016 (1 page)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 10,550,000 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 10,550,000 (3 pages)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2016	Resolutions RES14 ‐ Â£10500000 22/06/2016 (1 page)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 50,000.00 (4 pages)
28 June 2016	Resolutions RES14 ‐ Â£10500000 22/06/2016 (1 page)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 50,000.00 (4 pages)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
27 June 2016	Resolutions RES14 ‐ Capitaisation Â£10500000 ordinary shares of Â£1 20/06/2016 (1 page)
27 June 2016	Resolutions RES14 ‐ Capitaisation Â£10500000 ordinary shares of Â£1 20/06/2016 (1 page)
24 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 10,500,000 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2016 (4 pages)
24 June 2016	Resolutions RES14 ‐ 10,500,000 ordinary shares at Â£1.00 each - Â£10,500,000 16/06/2016 (1 page)
24 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 10,500,000 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2016 (4 pages)
24 June 2016	Resolutions RES14 ‐ 10,500,000 ordinary shares at Â£1.00 each - Â£10,500,000 16/06/2016 (1 page)
23 June 2016	Solvency Statement dated 23/06/16 (1 page)
23 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/06/2016 (6 pages)
23 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/06/2016 (6 pages)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2016	Statement by Directors (1 page)
23 June 2016	Statement by Directors (1 page)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2016	Solvency Statement dated 23/06/16 (1 page)
23 June 2016	Statement of capital on 23 June 2016 GBP 50,000 (4 pages)
23 June 2016	Statement of capital on 23 June 2016 GBP 50,000 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,550,000 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,550,000 (3 pages)
21 June 2016	Statement of capital on 21 June 2016 GBP 50,000 (4 pages)
21 June 2016	Solvency Statement dated 21/06/16 (1 page)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Solvency Statement dated 21/06/16 (1 page)
21 June 2016	Statement by Directors (1 page)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2016	Statement of capital on 21 June 2016 GBP 50,000 (4 pages)
21 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 10,550,000 (3 pages)
20 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 10,550,000 (3 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 50,000 (4 pages)
17 June 2016	Solvency Statement dated 17/06/16 (1 page)
17 June 2016	Statement by Directors (1 page)
17 June 2016	Statement of capital on 17 June 2016 GBP 50,000 (4 pages)
17 June 2016	Solvency Statement dated 17/06/16 (1 page)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2016	Statement by Directors (1 page)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 10,550,000 (3 pages)
16 June 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 10,550,000 (3 pages)
15 June 2016	Solvency Statement dated 14/06/16 (1 page)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 50,000 (4 pages)
15 June 2016	Solvency Statement dated 14/06/16 (1 page)
15 June 2016	Statement by Directors (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 50,000 (4 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000 (3 pages)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 10,550,000 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016 (4 pages)
8 June 2016	Solvency Statement dated 07/06/16 (1 page)
8 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,550,000 (4 pages)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 50,000 (4 pages)
8 June 2016	Solvency Statement dated 07/06/16 (1 page)
8 June 2016	Statement by Directors (1 page)
8 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2016	Statement of capital on 8 June 2016 GBP 50,000 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,550,000 (4 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The directors to be authorised to capitalise Â£10500000 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The directors to be authorised to capitalise Â£10500000 31/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (41 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)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (5 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
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)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Appointment of Ulrich Ott as a director (2 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Appointment of Ulrich Ott as a director (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (16 pages)
13 August 2012	Full accounts made up to 31 December 2011 (16 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Resolutions RES13 ‐ Company business 06/12/2010 (2 pages)
11 January 2011	Resolutions RES13 ‐ Company business 06/12/2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 October 2009	Registered office address changed from Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Calverley Lane Horsforth Leeds West Yorkshire LS18 4RP on 14 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (28 pages)
9 October 2008	Full accounts made up to 31 December 2007 (28 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
17 June 2007	Full accounts made up to 31 December 2006 (15 pages)
17 June 2007	Full accounts made up to 31 December 2006 (15 pages)
10 January 2007	Return made up to 05/01/07; full list of members (3 pages)
10 January 2007	Return made up to 05/01/07; full list of members (3 pages)
9 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 05/01/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 05/01/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 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 05/01/05; full list of members (7 pages)
18 January 2005	Return made up to 05/01/05; full list of members (7 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
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 October 2004	Director's particulars changed (1 page)
25 October 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 October 2004	Application for reregistration from PLC to private (2 pages)
25 October 2004	Re-registration of Memorandum and Articles (25 pages)
25 October 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 October 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2004	Re-registration of Memorandum and Articles (25 pages)
25 October 2004	Application for reregistration from PLC to private (2 pages)
27 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 January 2004	Return made up to 05/01/04; full list of members (7 pages)
17 January 2004	Return made up to 05/01/04; full list of members (7 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
10 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 January 2003	Return made up to 05/01/03; full list of members (6 pages)
22 January 2003	Return made up to 05/01/03; full list of members (6 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
29 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 April 2002	Registered office changed on 09/04/02 from: hayes road cadishead manchester lancashire M44 5BX (1 page)
9 April 2002	Registered office changed on 09/04/02 from: hayes road cadishead manchester lancashire M44 5BX (1 page)
18 March 2002	Auditor's resignation (2 pages)
18 March 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	New secretary appointed (1 page)
6 February 2002	New secretary appointed (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
11 January 2002	Return made up to 05/01/02; full list of members (7 pages)
11 January 2002	Return made up to 05/01/02; full list of members (7 pages)
7 January 2002	Auditor's resignation (2 pages)
7 January 2002	Auditor's resignation (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2002	Memorandum and Articles of Association (45 pages)
3 January 2002	Memorandum and Articles of Association (45 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (4 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	New director appointed (2 pages)
18 July 2001	New director appointed (4 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 March 2001	Return made up to 05/01/01; full list of members (7 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 05/01/01; full list of members (7 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 100 new bridge street london EC4V 6JA (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 100 new bridge street london EC4V 6JA (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
9 February 2000	Ad 20/01/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 February 2000	Ad 20/01/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: 83 leonard street london EC2A 4QS (1 page)
30 January 2000	New director appointed (15 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (15 pages)
30 January 2000	Location of register of members (non legible) (1 page)
30 January 2000	Registered office changed on 30/01/00 from: 83 leonard street london EC2A 4QS (1 page)
30 January 2000	New secretary appointed;new director appointed (15 pages)
30 January 2000	New secretary appointed;new director appointed (15 pages)
30 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 January 2000	Location of register of members (non legible) (1 page)
30 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
21 January 2000	Company name changed globalrecognition PUBLIC LIMITED COMPANY\certificate issued on 21/01/00 (2 pages)
21 January 2000	Company name changed globalrecognition PUBLIC LIMITED COMPANY\certificate issued on 21/01/00 (2 pages)
21 January 2000	Application to commence business (2 pages)
21 January 2000	Certificate of authorisation to commence business and borrow (1 page)
21 January 2000	Application to commence business (2 pages)
21 January 2000	Certificate of authorisation to commence business and borrow (1 page)
5 January 2000	Incorporation (16 pages)
5 January 2000	Incorporation (16 pages)

Clariant Horsforth Limited

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