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.
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 |
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 |
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 |