CLARIANT DISTRIBUTION UK LTD

Company number 00868373

Date	Type	Description	View / Download
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
24 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 29/06/2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AP01	Appointment of Mr Nicholas Hugh Fordham as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Peter Palm as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
12 Oct 2009	CH01	Director's details changed for Peter Michael Palm on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Jonathan Lock on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
09 Oct 2009	AP01	Appointment of Dr Ulrich Ott as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from calverley lane horsforth leeds LS18 4RP	(1 page)
16 Sep 2009	288b	Appointment terminated director hans schmidt	(1 page)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)

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