Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Clive Preston Smith as a director on 12 September 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peter Horn as a director on 4 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 13 October 2021
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01 Oct 2021 |
PSC05 |
Change of details for Clariant Production Uk Ltd as a person with significant control on 1 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Swift on 29 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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09 Apr 2020 |
CH01 |
Director's details changed for Timothy John Barlow on 29 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Adam Justin Savin on 29 March 2020
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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09 Apr 2018 |
CH02 |
Director's details changed for Capital Cranfield Pension Trustees Limited on 9 April 2018
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2017 |
PSC02 |
Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016
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21 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2017
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