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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)
21 Aug 2019 PSC07 Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 239,052,755
19 Sep 2017 MA Memorandum and Articles of Association
08 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of Stephen Martin Baker as a director on 1 June 2017
02 Jun 2017 TM02 Termination of appointment of Stephen Martin Baker as a secretary on 1 June 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Anthony William Kelly as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Andrew Barry as a director on 2 March 2017
01 Nov 2016 AP01 Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,500,002
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,500,002
02 Dec 2014 TM02 Termination of appointment of Scott Bradley Waldman as a secretary on 24 November 2014
02 Dec 2014 AP03 Appointment of Mr Stephen Martin Baker as a secretary on 24 November 2014
02 Dec 2014 AP01 Appointment of Mr Andrew Barry as a director on 24 November 2014
02 Dec 2014 TM01 Termination of appointment of Scott Bradley Waldman as a director on 24 November 2014
29 Oct 2014 AUD Auditor's resignation
30 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100,500,002
04 Oct 2013 AA Full accounts made up to 31 December 2012