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ARKEMA HOLDINGS LTD.

Company number 01470171

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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)
11 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 4.70 Declaration of solvency
27 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-01
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 13,500,000
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Pascale Annick Abdelli Audran as a director
09 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 TM01 Termination of appointment of Thierry Lemonnier as a director
31 Dec 2009 TM01 Termination of appointment of Paul Jukes as a director
31 Dec 2009 TM01 Termination of appointment of Graeme Howard as a director
31 Dec 2009 AP01 Appointment of Michael Clay as a director
12 Aug 2009 288b Appointment Terminated
12 Aug 2009 288b Appointment Terminated Secretary graeme howard
12 Aug 2009 287 Registered office changed on 12/08/2009 from 6270 bishops court birmingham business park birmingham B37 7YB
12 Aug 2009 288a Secretary appointed the briars group LIMITED
03 Aug 2009 363a Return made up to 08/07/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288a Director appointed mr graeme anthony howard
15 Jul 2008 363a Return made up to 08/07/08; full list of members
23 Dec 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 08/07/07; full list of members
30 Mar 2007 AA Full accounts made up to 31 December 2005