CLARIANT HOLDINGS UK LTD

Company number 01817205

Date	Type	Description	View / Download
03 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	CH01	Director's details changed for Andrew Jonathan Lock on 30 March 2011	(2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 17/09/2010	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
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)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from calverley lane horsforth leeds LS18 4RP	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
04 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
02 Jan 2007	CERTNM	Company name changed clariant services uk LTD\certificate issued on 02/01/07	(2 pages)

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