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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)
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 500,000
14 Dec 2015 MA Memorandum and Articles of Association
07 Dec 2015 SH20 Statement by Directors
07 Dec 2015 SH19 Statement of capital on 7 December 2015
  • GBP 500,000.00
07 Dec 2015 CAP-SS Solvency Statement dated 01/12/15
07 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 47,655,757
03 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 17,254,002
24 Jun 2014 AA Full accounts made up to 31 December 2013
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 17,254,002
18 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Stephen John Parkinson as a director
13 May 2013 TM01 Termination of appointment of Michel Zumstein as a director
13 May 2013 AP01 Appointment of Mr Udo Karl De Wall as a director
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr Daniel Hug as a director
02 Apr 2013 TM01 Termination of appointment of Stephan Lynen as a director
03 Sep 2012 TM01 Termination of appointment of Nicholas Fordham as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Andrew Jonathan Lock on 30 March 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009