About

Registered Number: 01817205
Date of Incorporation: 17/05/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCOTHERN, Nina 01 September 2019 - 1
CREDLAND, Dean 01 July 2016 01 September 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.