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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)
15 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH04 Secretary's details changed for Eversecretary Limited on 16 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Frederic Alain Marie Jung as a director
14 Sep 2011 AP01 Appointment of Cornelis Verhaar as a director
14 Sep 2011 TM01 Termination of appointment of Nigel Chandler as a director
14 Sep 2011 TM01 Termination of appointment of Graeme Wilson as a director
04 Apr 2011 TM01 Termination of appointment of David Schofield as a director
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
12 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed sale by the company of certain assets 02/02/2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AA01 Previous accounting period extended from 26 December 2008 to 31 December 2008
06 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
06 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
27 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Feb 2009 288b Appointment terminated secretary stephen crozier