Clariant UK Ltd

Company Name	Clariant UK Ltd
Company Status	Active
Company Number	04213887
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Names	Rematch Limited and Clariant Production UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(15 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	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years, 11 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(19 years, 11 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(15 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	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 06 August 2001)
Role	Company Director
Correspondence Address	8 Chapman House Chapman Square Cornwall Road Harrogate North Yorkshire HG1 2SQ

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 months, 4 weeks 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(2 months, 4 weeks 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(2 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 January 2002)
Role	Cm6 2az
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(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	28 January 2002(8 months, 3 weeks 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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 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	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 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(4 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	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(6 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(8 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(11 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(11 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(15 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(18 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 05 July 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 05 July 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 05 July 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

1 at £1	Clariant Holdings 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	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 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 (7 pages)
13 May 2020	Confirmation statement made on 11 May 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)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 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 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 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	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	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 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 (8 pages)
20 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 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)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
13 May 2013	Termination of appointment of Ulrich Ott as a director (1 page)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
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	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 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 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 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 10 May 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	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	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for 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 Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
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)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
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)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 May 2007	Return made up to 10/05/07; full list of members (2 pages)
15 May 2007	Return made up to 10/05/07; full list of members (2 pages)
2 January 2007	Company name changed clariant production uk LTD\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed clariant production uk LTD\certificate issued on 02/01/07 (2 pages)
1 November 2006	Memorandum and Articles of Association (6 pages)
1 November 2006	Memorandum and Articles of Association (6 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 LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed rematch LIMITED\certificate issued on 27/10/06 (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2004	Memorandum and Articles of Association (10 pages)
20 October 2004	Memorandum and Articles of Association (10 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 June 2004	Return made up to 10/05/04; full list of members (5 pages)
1 June 2004	Return made up to 10/05/04; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
15 June 2003	Return made up to 10/05/03; full list of members (5 pages)
15 June 2003	Return made up to 10/05/03; full list of members (5 pages)
29 May 2003	New director appointed (4 pages)
29 May 2003	New director appointed (4 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 (12 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 10/05/02; full list of members (5 pages)
22 May 2002	Return made up to 10/05/02; full list of members (5 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (2 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	Registered office changed on 02/02/02 from: temple fields harlow essex CM20 2BH (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (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	Registered office changed on 10/08/01 from: clariant uk LTD calverley lane, horsforth leeds LS18 4RP (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: clariant uk LTD calverley lane, horsforth leeds LS18 4RP (1 page)
10 August 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
12 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
11 July 2001	New director appointed (26 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New secretary appointed;new director appointed (26 pages)
11 July 2001	New secretary appointed;new director appointed (26 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (26 pages)
10 May 2001	Incorporation (9 pages)
10 May 2001	Incorporation (9 pages)

Clariant UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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