CLARIANT OIL SERVICES UK LTD

Company number 01216200

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of John Walter Jex as a director on 31 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Apr 2018	AP01	Appointment of Mr John Walter Jex as a director on 1 April 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Dec 2017	PSC02	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
05 Jul 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016	(1 page)
05 Jul 2016	AP03	Appointment of Dean Credland as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Tracyann Otteslev as a director on 1 July 2016	(2 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 400,000	(5 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 400,000	(5 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 400,000	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)