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CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 00206132

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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)
05 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 291,798.8
27 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 270,677.6
22 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 267,236.2
08 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 242,302.4
08 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,286.8
12 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
05 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jul 2010 CH01 Director's details changed for Mr Michael Charles Buzzacott on 16 July 2010
14 Jul 2010 AP01 Appointment of Stephen Geoffrey Williams as a director
01 Jul 2010 AP01 Appointment of Stephen Edward Foots as a director
  • ANNOTATION The service address and the occupation on the AP01 were removed from the public register on 12/03/2012 as the information was invalid or ineffective
01 Jul 2010 AP01 Appointment of Stephen Edward Foots as a director
27 May 2010 AR01 Annual return made up to 9 April 2010 with bulk list of shareholders
12 May 2010 MEM/ARTS Memorandum and Articles of Association
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 190,028.1
06 Oct 2009 CH01 Director's details changed for Martin Charles Flower on 1 October 2009
06 Oct 2009 CH01 Director's details changed for The Honourable Philip Noel Nigel Turner on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Michael Humphrey on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Stanley Hwami Musesengwa on 1 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 CH03 Secretary's details changed for Alexandra Louise Scott on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Michael Sean Christie on 1 October 2009