CLARIANT HOLDINGS UK LTD

Company number 01817205

Date	Type	Description	View / Download
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
05 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
20 Feb 2018	PSC02	Notification of Clariant Production Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	(2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
10 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jul 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016	(1 page)
05 Jul 2016	AP03	Appointment of Dean Credland as a secretary on 1 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Tracyann Otteslev as a director on 1 July 2016	(2 pages)
20 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
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	(4 pages)