Having been setup in 1998, Nk Chemicals Europe Ltd are based in Wakefield, it's status at Companies House is "Active". The current directors of Nk Chemicals Europe Ltd are listed as Johnson, Jeannette, Johnson, Ian, Johnson, Jeannette, Pieschnick, Wolf Torsten, Van Der Wal, Hidde, Brown, Barry, Carter, Geoff, Leow, Tiak Cheow in the Companies House registry. Currently we aren't aware of the number of employees at the Nk Chemicals Europe Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Ian | 09 January 1999 | - | 1 |
JOHNSON, Jeannette | 03 December 2013 | - | 1 |
PIESCHNICK, Wolf Torsten | 03 December 2013 | - | 1 |
VAN DER WAL, Hidde | 03 December 2013 | - | 1 |
LEOW, Tiak Cheow | 06 November 1998 | 14 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSON, Jeannette | 15 December 2009 | - | 1 |
BROWN, Barry | 01 November 2002 | 15 December 2009 | 1 |
CARTER, Geoff | 06 November 1998 | 01 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
PSC02 - N/A | 18 June 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 08 October 2018 | |
PSC04 - N/A | 03 October 2018 | |
AA - Annual Accounts | 03 April 2018 | |
PSC09 - N/A | 07 March 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 13 October 2014 | |
CH03 - Change of particulars for secretary | 13 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AP01 - Appointment of director | 30 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 13 December 2013 | |
CC04 - Statement of companies objects | 13 December 2013 | |
SH01 - Return of Allotment of shares | 13 December 2013 | |
RESOLUTIONS - N/A | 11 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
AR01 - Annual Return | 09 October 2013 | |
CH03 - Change of particulars for secretary | 09 October 2013 | |
AD04 - Change of location of company records to the registered office | 09 October 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 12 August 2011 | |
SH03 - Return of purchase of own shares | 20 January 2011 | |
SH06 - Notice of cancellation of shares | 12 January 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
TM01 - Termination of appointment of director | 22 December 2010 | |
AR01 - Annual Return | 15 October 2010 | |
TM02 - Termination of appointment of secretary | 15 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AP03 - Appointment of secretary | 15 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
395 - Particulars of a mortgage or charge | 17 February 2009 | |
363a - Annual Return | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
AA - Annual Accounts | 07 April 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 11 April 2007 | |
363a - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 05 April 2004 | |
395 - Particulars of a mortgage or charge | 24 March 2004 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 07 April 2003 | |
363s - Annual Return | 11 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
AA - Annual Accounts | 03 July 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
363s - Annual Return | 04 November 2001 | |
395 - Particulars of a mortgage or charge | 26 July 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 24 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
363s - Annual Return | 11 November 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
225 - Change of Accounting Reference Date | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
NEWINC - New incorporation documents | 06 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 12 February 2009 | Outstanding |
N/A |
Debenture | 15 July 2008 | Outstanding |
N/A |
Legal mortgage (own account) | 18 March 2004 | Fully Satisfied |
N/A |
Legal mortgage | 16 November 2001 | Fully Satisfied |
N/A |
Debenture | 19 July 2001 | Fully Satisfied |
N/A |