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CLARIANT PRODUCTION UK LTD

Company number 03380658

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 Mar 2024 AP01 Appointment of Mariana Noel Porley Cavallero as a director on 5 March 2024
07 Mar 2024 TM01 Termination of appointment of Cécile Renée Marie Kos as a director on 5 March 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AP01 Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
06 Apr 2023 CH01 Director's details changed for Cécile Renée Marie Kos on 22 March 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Adrian Heinz Tillmann as a director on 22 March 2023
28 Mar 2023 TM01 Termination of appointment of Tracyann Otteslev as a director on 22 March 2023
28 Mar 2023 AP01 Appointment of Cécile Renée Marie Kos as a director on 22 March 2023
17 Oct 2022 TM01 Termination of appointment of Daniel Hug as a director on 3 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Nina Scothern on 1 January 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Oct 2021 PSC05 Change of details for Clariant Services Uk Ltd as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 1 October 2021
04 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CH01 Director's details changed for Nina Scothern on 1 April 2021
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2021 AP01 Appointment of Catharina Annika Ericsson as a director on 1 April 2021
01 Apr 2021 AP01 Appointment of Nina Scothern as a director on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Nina Scothern as a secretary on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Oliver Kinkel as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021