Based in Aberdeen, Axalta Coating Systems Huthwaite Uk Ltd was setup in 1909, it's status at Companies House is "Active". This organisation has 3 directors listed as Dyson, Allan Frederick, Mcgrath, Austin Dominic, Stephen, Robert Smith at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYSON, Allan Frederick | 05 June 1990 | 07 August 1998 | 1 |
MCGRATH, Austin Dominic | 01 March 1999 | 15 May 2001 | 1 |
STEPHEN, Robert Smith | 01 September 1997 | 21 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 18 May 2020 | |
RESOLUTIONS - N/A | 29 July 2019 | |
CC04 - Statement of companies objects | 29 July 2019 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AP01 - Appointment of director | 02 July 2019 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 14 May 2019 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CERTNM - Change of name certificate | 03 April 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
AP01 - Appointment of director | 26 February 2018 | |
MISC - Miscellaneous document | 13 July 2017 | |
MISC - Miscellaneous document | 04 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
TM01 - Termination of appointment of director | 24 June 2017 | |
TM01 - Termination of appointment of director | 24 June 2017 | |
TM02 - Termination of appointment of secretary | 24 June 2017 | |
AA01 - Change of accounting reference date | 24 June 2017 | |
TM01 - Termination of appointment of director | 24 June 2017 | |
MR04 - N/A | 16 June 2017 | |
MR04 - N/A | 16 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
MR04 - N/A | 18 May 2017 | |
CS01 - N/A | 16 May 2017 | |
MR01 - N/A | 20 May 2016 | |
AR01 - Annual Return | 13 May 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AP01 - Appointment of director | 31 July 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 15 April 2014 | |
MR01 - N/A | 11 January 2014 | |
AA01 - Change of accounting reference date | 26 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
CH01 - Change of particulars for director | 06 June 2013 | |
AD01 - Change of registered office address | 06 June 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 22 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
RESOLUTIONS - N/A | 05 November 2012 | |
MEM/ARTS - N/A | 05 November 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AUD - Auditor's letter of resignation | 11 May 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 02 March 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 21 February 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 21 February 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 21 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2011 | |
TM01 - Termination of appointment of director | 31 December 2010 | |
AA - Annual Accounts | 31 December 2010 | |
RESOLUTIONS - N/A | 28 September 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 16 January 2007 | |
466(Scot) - N/A | 24 October 2006 | |
466(Scot) - N/A | 24 October 2006 | |
410(Scot) - N/A | 03 October 2006 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
419a(Scot) - N/A | 11 January 2006 | |
225 - Change of Accounting Reference Date | 21 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
466(Scot) - N/A | 22 September 2005 | |
466(Scot) - N/A | 22 September 2005 | |
466(Scot) - N/A | 22 September 2005 | |
410(Scot) - N/A | 29 June 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 25 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 20 May 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 30 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 28 October 2000 | |
363s - Annual Return | 19 May 2000 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 08 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
AA - Annual Accounts | 07 August 1997 | |
225 - Change of Accounting Reference Date | 25 June 1997 | |
288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
363s - Annual Return | 06 June 1997 | |
410(Scot) - N/A | 16 October 1996 | |
363s - Annual Return | 02 July 1996 | |
288 - N/A | 12 April 1996 | |
288 - N/A | 12 April 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 20 February 1996 | |
AA - Annual Accounts | 09 February 1996 | |
288 - N/A | 07 November 1995 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 17 May 1995 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 07 March 1994 | |
288 - N/A | 25 May 1993 | |
363s - Annual Return | 26 April 1993 | |
288 - N/A | 02 March 1993 | |
288 - N/A | 23 February 1993 | |
AA - Annual Accounts | 11 February 1993 | |
RESOLUTIONS - N/A | 26 August 1992 | |
AA - Annual Accounts | 30 July 1992 | |
363s - Annual Return | 12 May 1992 | |
363a - Annual Return | 06 June 1991 | |
288 - N/A | 29 May 1991 | |
AA - Annual Accounts | 07 February 1991 | |
288 - N/A | 28 November 1990 | |
CERTNM - Change of name certificate | 12 October 1990 | |
363 - Annual Return | 18 July 1990 | |
410(Scot) - N/A | 22 June 1990 | |
MEM/ARTS - N/A | 19 June 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 1990 | |
RESOLUTIONS - N/A | 18 June 1990 | |
288 - N/A | 18 June 1990 | |
288 - N/A | 18 June 1990 | |
CERT10 - Re-registration of a company from public to private | 08 June 1990 | |
RESOLUTIONS - N/A | 07 June 1990 | |
RESOLUTIONS - N/A | 07 June 1990 | |
MAR - Memorandum and Articles - used in re-registration | 07 June 1990 | |
53 - Application by a public company for re-registration as a private company | 07 June 1990 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 24 February 1989 | |
288 - N/A | 02 December 1988 | |
363 - Annual Return | 22 February 1988 | |
288 - N/A | 08 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
288 - N/A | 07 January 1988 | |
288 - N/A | 02 December 1987 | |
AA - Annual Accounts | 01 September 1987 | |
288 - N/A | 24 July 1987 | |
288 - N/A | 15 April 1987 | |
363 - Annual Return | 09 March 1987 | |
CERT7 - Re-registration of a company from private to public with a change of name | 16 February 1982 | |
MISC - Miscellaneous document | 23 March 1910 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2016 | Fully Satisfied |
N/A |
A registered charge | 03 January 2014 | Fully Satisfied |
N/A |
Standard security | 23 February 2011 | Fully Satisfied |
N/A |
Floating charge | 07 February 2011 | Fully Satisfied |
N/A |
Standard security | 25 September 2006 | Fully Satisfied |
N/A |
Floating charge | 22 June 2005 | Fully Satisfied |
N/A |
Floating charge | 03 October 1996 | Fully Satisfied |
N/A |
Bond & floating charge | 08 June 1990 | Fully Satisfied |
N/A |