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CRODA EUROPE LIMITED

Company number 00167236

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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)
07 Nov 2014 TM01 Termination of appointment of David Edward Barraclough as a director on 31 October 2014
18 Jun 2014 AA Full accounts made up to 31 December 2013
12 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 6,296,760.2
11 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Dec 2012 AP03 Appointment of Thomas Michael Brophy as a secretary
10 Dec 2012 TM02 Termination of appointment of Alexandra Scott as a secretary
31 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Martin Conleth Campbell on 1 January 2012
03 Jan 2012 CERTNM Company name changed croda chemicals international LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
03 Jan 2012 CONNOT Change of name notice
03 Jan 2012 AP01 Appointment of Mrs Sandra Elaine Breene as a director
03 Jan 2012 AP01 Appointment of Martin Conleth Campbell as a director
01 Jan 2012 AP01 Appointment of Stephen Edward Foots as a director
31 Dec 2011 TM01 Termination of appointment of Michael Humphrey as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 6,296,760.20
17 Jun 2011 CAP-SS Solvency statement dated 16/06/11
17 Jun 2011 SH20 Statement by directors
17 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
08 Oct 2009 CH03 Secretary's details changed for Alexandra Louise Scott on 1 October 2009