CLARIANT PRODUCTION UK LTD

Company number 03380658

Date	Type	Description	View / Download
01 Apr 2021	TM01	Termination of appointment of Andrew Jonathan Lock as a director on 31 March 2021	(1 page)
04 Nov 2020	CH01	Director's details changed for Ms Tracyann Otteslev on 1 July 2016	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
04 Sep 2019	TM02	Termination of appointment of Dean Credland as a secretary on 1 September 2019	(1 page)
04 Sep 2019	AP03	Appointment of Nina Scothern as a secretary on 1 September 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Udo Karl De Wall as a director on 23 February 2018	(1 page)
20 Feb 2018	PSC02	Notification of Clariant Services 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	Full accounts made up to 31 December 2016	(37 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
09 Sep 2016	AP01	Appointment of Oliver Kinkel as a director on 7 September 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Ulrich Ott as a director on 7 September 2016	(1 page)
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)
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)