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KRATON CHEMICAL LTD

Company number 01578908

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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)
25 Apr 2017 AD01 Registered office address changed from Arizona Chemical Ltd, Vigo Lane Birtley Co Durham DH3 2RB to 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 April 2017
21 Apr 2017 AAMD Amended full accounts made up to 31 December 2015
10 Mar 2017 AUD Auditor's resignation
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 05/02/2019.
31 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AP01 Appointment of Stephen Emile Tremblay as a director on 7 January 2016
18 Mar 2016 AP01 Appointment of James Leo Simmons as a director on 7 January 2016
17 Mar 2016 TM01 Termination of appointment of Benedictus Carolus Stuyfzand as a director on 6 January 2016
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 15,500,002
15 Dec 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 15,500,002
01 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 TM01 Termination of appointment of Graeme Wilson as a director
24 Jan 2014 AP01 Appointment of Mr David Mark Schofield as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 15,500,002
16 Jan 2014 AD03 Register(s) moved to registered inspection location
16 Jan 2014 AD02 Register inspection address has been changed
30 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of Cornelis Verhaar as a director
04 Apr 2013 AP01 Appointment of Doctor Graeme Wilson as a director
04 Apr 2013 AP01 Appointment of Benedictus Carolus Stuyfzand as a director
04 Apr 2013 TM01 Termination of appointment of Frederic Jung as a director
07 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders