Clariant Holdings Uk Ltd was founded on 17 May 1984, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Scothern, Nina, Credland, Dean in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTHERN, Nina | 01 September 2019 | - | 1 |
CREDLAND, Dean | 01 July 2016 | 01 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 09 April 2020 | |
TM02 - Termination of appointment of secretary | 04 September 2019 | |
AP03 - Appointment of secretary | 04 September 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 18 February 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 05 April 2018 | |
PSC02 - N/A | 20 February 2018 | |
PSC09 - N/A | 20 February 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 10 April 2017 | |
RESOLUTIONS - N/A | 12 July 2016 | |
AP04 - Appointment of corporate secretary | 05 July 2016 | |
TM02 - Termination of appointment of secretary | 05 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AP03 - Appointment of secretary | 05 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AP01 - Appointment of director | 13 May 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AP01 - Appointment of director | 03 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AR01 - Annual Return | 27 April 2011 | |
CH01 - Change of particulars for director | 27 April 2011 | |
AA - Annual Accounts | 01 April 2011 | |
RESOLUTIONS - N/A | 24 September 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AP01 - Appointment of director | 16 December 2009 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 04 April 2007 | |
CERTNM - Change of name certificate | 02 January 2007 | |
RESOLUTIONS - N/A | 01 November 2006 | |
CERTNM - Change of name certificate | 27 October 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363a - Annual Return | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
363a - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 14 April 2005 | |
RESOLUTIONS - N/A | 27 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 29 March 2004 | |
AA - Annual Accounts | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
363a - Annual Return | 22 April 2003 | |
MISC - Miscellaneous document | 08 August 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 01 May 2002 | |
169 - Return by a company purchasing its own shares | 19 February 2002 | |
287 - Change in situation or address of Registered Office | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
287 - Change in situation or address of Registered Office | 10 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
RESOLUTIONS - N/A | 20 July 2001 | |
123 - Notice of increase in nominal capital | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
CERTNM - Change of name certificate | 13 July 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
363s - Annual Return | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 27 April 1999 | |
AUD - Auditor's letter of resignation | 29 October 1998 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 14 May 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
MEM/ARTS - N/A | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
287 - Change in situation or address of Registered Office | 09 July 1997 | |
CERTNM - Change of name certificate | 30 June 1997 | |
AA - Annual Accounts | 20 June 1997 | |
363a - Annual Return | 09 May 1997 | |
363a - Annual Return | 10 May 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363x - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363x - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 22 April 1994 | |
363x - Annual Return | 04 May 1993 | |
AA - Annual Accounts | 05 April 1993 | |
AA - Annual Accounts | 28 May 1992 | |
363x - Annual Return | 29 April 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363x - Annual Return | 29 May 1991 | |
363 - Annual Return | 30 May 1990 | |
AA - Annual Accounts | 15 May 1990 | |
AA - Annual Accounts | 24 April 1989 | |
363 - Annual Return | 24 April 1989 | |
AA - Annual Accounts | 10 August 1988 | |
363 - Annual Return | 10 August 1988 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 09 July 1987 | |
288 - N/A | 09 July 1987 | |
288 - N/A | 14 January 1987 | |
363 - Annual Return | 09 September 1986 | |
AA - Annual Accounts | 08 July 1986 |