About

Registered Number: 08461738
Date of Incorporation: 26/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Archroma Uk Ltd was founded on 26 March 2013 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Archroma Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUDDIPHATT, David Keith 11 November 2013 - 1
SMITH, Graham 11 November 2013 - 1
ZUMSTEIN, Michel Pierre 28 May 2015 - 1
DAVENPORT, Aaron 26 March 2013 11 November 2013 1
TOEPELMANN, Matthias 11 November 2013 28 May 2015 1
WAGNER, Helmut 11 November 2013 14 September 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 26 May 2020
PSC08 - N/A 16 September 2019
PSC09 - N/A 16 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 07 March 2018
MR04 - N/A 07 September 2017
MR04 - N/A 07 September 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
AD01 - Change of registered office address 20 January 2017
MR01 - N/A 15 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 06 July 2015
MR04 - N/A 04 July 2015
MR01 - N/A 03 July 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 16 February 2015
AA01 - Change of accounting reference date 29 July 2014
AP04 - Appointment of corporate secretary 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AR01 - Annual Return 10 April 2014
AP04 - Appointment of corporate secretary 10 April 2014
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
MEM/ARTS - N/A 08 October 2013
MR01 - N/A 07 October 2013
AA01 - Change of accounting reference date 23 April 2013
NEWINC - New incorporation documents 26 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Fully Satisfied

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 30 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.