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ARCH CHEMICALS UK HOLDINGS LIMITED

Company number 03984684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Mr Nicholas Thomas Carter on 24 March 2023
24 Jan 2023 AA Full accounts made up to 31 December 2021
24 Jan 2023 AD01 Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023
04 Nov 2022 AP01 Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022
04 Nov 2022 TM01 Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022
07 Sep 2022 PSC08 Notification of a person with significant control statement
08 Jun 2022 PSC07 Cessation of Lonza Group Ltd as a person with significant control on 8 June 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
10 Mar 2022 AP01 Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022
10 Mar 2022 TM01 Termination of appointment of Christian Hauser as a director on 21 February 2022
26 Jan 2022 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
29 Mar 2021 AP03 Appointment of Jacov Wirtz as a secretary on 18 March 2021
29 Mar 2021 AP01 Appointment of Christian Hauser as a director on 18 March 2021
29 Mar 2021 TM01 Termination of appointment of Alexander Henry Hoy as a director on 18 March 2021
04 Feb 2021 AP03 Appointment of Mr Nicholas Thomas Carter as a secretary on 1 November 2016
04 Feb 2021 TM02 Termination of appointment of Bradley Gerald Luria as a secretary on 1 November 2016
29 Oct 2020 AA Full accounts made up to 31 December 2019
28 May 2020 CH01 Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 PSC02 Notification of Lonza Group Ltd as a person with significant control on 20 August 2019
21 Aug 2019 PSC07 Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019