Nouryon Chemicals Ltd was registered on 10 July 1978 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 8 directors. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSBY, Keith | 02 February 2001 | 30 September 2005 | 1 |
HUTTON, Ronald Eric | 01 April 1995 | 31 January 1997 | 1 |
JORDAN, Kenneth Peter | 06 June 2001 | 31 July 2004 | 1 |
KOPPERT, Cor | 09 April 1997 | 01 July 2001 | 1 |
PATIENT, Harold Frederick George | N/A | 31 December 1991 | 1 |
VAN NIEROP, Kees, Dr | 01 April 1999 | 01 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Lynette Jean Cherryl | 17 May 2017 | 31 December 2017 | 1 |
KNAPP, John Arthur | N/A | 09 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
PSC08 - N/A | 11 September 2020 | |
PSC07 - N/A | 11 September 2020 | |
GUARANTEE2 - N/A | 28 January 2020 | |
AGREEMENT2 - N/A | 08 January 2020 | |
GUARANTEE2 - N/A | 08 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
GUARANTEE2 - N/A | 19 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 18 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 December 2019 | |
CS01 - N/A | 23 July 2019 | |
CERTNM - Change of name certificate | 28 June 2019 | |
CH04 - Change of particulars for corporate secretary | 06 April 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 26 November 2018 | |
AP04 - Appointment of corporate secretary | 21 June 2018 | |
AD01 - Change of registered office address | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 19 February 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 13 November 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
TM02 - Termination of appointment of secretary | 26 May 2017 | |
AP03 - Appointment of secretary | 24 May 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 08 October 2016 | |
CH04 - Change of particulars for corporate secretary | 04 October 2016 | |
AD01 - Change of registered office address | 01 October 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 29 September 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 20 April 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 14 October 2013 | |
CH01 - Change of particulars for director | 09 August 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 13 July 2010 | |
363a - Annual Return | 30 September 2009 | |
RESOLUTIONS - N/A | 23 September 2009 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 26 June 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 27 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
363a - Annual Return | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
AA - Annual Accounts | 09 July 2004 | |
363a - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 06 July 2003 | |
AAMD - Amended Accounts | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
363a - Annual Return | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
AUD - Auditor's letter of resignation | 26 June 2002 | |
AUD - Auditor's letter of resignation | 26 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363a - Annual Return | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
AA - Annual Accounts | 27 October 2000 | |
363a - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363a - Annual Return | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 25 August 1998 | |
363s - Annual Return | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
AA - Annual Accounts | 13 August 1997 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 13 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1996 | |
288 - N/A | 30 January 1996 | |
RESOLUTIONS - N/A | 11 January 1996 | |
123 - Notice of increase in nominal capital | 11 January 1996 | |
363s - Annual Return | 25 October 1995 | |
AA - Annual Accounts | 13 October 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
CERTNM - Change of name certificate | 31 March 1995 | |
RESOLUTIONS - N/A | 30 March 1995 | |
MEM/ARTS - N/A | 30 March 1995 | |
RESOLUTIONS - N/A | 10 March 1995 | |
CERTNM - Change of name certificate | 21 November 1994 | |
363s - Annual Return | 30 September 1994 | |
287 - Change in situation or address of Registered Office | 07 June 1994 | |
AA - Annual Accounts | 05 June 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 07 June 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 22 June 1992 | |
RESOLUTIONS - N/A | 16 January 1992 | |
288 - N/A | 16 January 1992 | |
AA - Annual Accounts | 02 January 1992 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
288 - N/A | 15 March 1990 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 26 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1989 | |
288 - N/A | 28 November 1988 | |
AA - Annual Accounts | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
AA - Annual Accounts | 26 May 1988 | |
288 - N/A | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
288 - N/A | 21 February 1987 | |
287 - Change in situation or address of Registered Office | 21 February 1987 | |
AA - Annual Accounts | 15 October 1986 | |
363 - Annual Return | 10 June 1986 | |
288 - N/A | 05 June 1986 | |
288 - N/A | 31 May 1986 | |
287 - Change in situation or address of Registered Office | 08 May 1986 | |
288 - N/A | 03 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 May 1985 | Fully Satisfied |
N/A |
Legal charge | 28 March 1984 | Fully Satisfied |
N/A |
Legal charge | 28 March 1984 | Fully Satisfied |
N/A |
Floating charge | 15 September 1978 | Fully Satisfied |
N/A |