CLARIANT PRODUCTION UK LTD

Company number 03380658

Date	Type	Description	View / Download
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 29/06/2010	(1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
01 Apr 2010	TM01	Termination of appointment of Ulrich Kussmaul as a director	(1 page)
30 Mar 2010	AP01	Appointment of Mr Adrian Heinz Tillmann as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr Michel Pierre Zumstein as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Stephan Lynen as a director	(2 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)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Peter Michael Palm on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Ulrich Karl Kussmaul on 1 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Dr Ulrich Ott as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP	(1 page)
16 Sep 2009	288b	Appointment terminated director hans schmidt	(1 page)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
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)
17 Jun 2007	AA	Full accounts made up to 31 December 2006	(32 pages)