Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Ralf Günther Krüger as a director on 27 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Holger Hüppeler as a director on 27 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from , Emerald Kalama Chemical Limited Dans Road, Widnes, Cheshire, WA8 0RF, England to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on 10 November 2023
|
|
|
02 Oct 2023 |
CERTNM |
Company name changed emerald kalama chemical LIMITED\certificate issued on 02/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-26
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
28 Oct 2021 |
PSC02 |
Notification of Lanxess Aktiengesellschaft as a person with significant control on 3 August 2021
|
|
|
28 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr. Steven Thompson as a director on 24 August 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr. Anthony John Risino on 24 August 2021
|
|
|
30 Aug 2021 |
AP01 |
Appointment of Mr. Anthony John Risino as a director on 24 August 2021
|
|
|
30 Aug 2021 |
AP01 |
Appointment of Mr. Ralf Günther Krüger as a director on 24 August 2021
|
|
|
30 Aug 2021 |
AP01 |
Appointment of Mr. Holger Hüppeler as a director on 24 August 2021
|
|
|
25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Edward Thomas Gotch as a director on 29 July 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Wayne Thomas Byrne as a director on 29 July 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 041783710014, created on 22 March 2021
|
|
|
19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Mar 2020 |
TM01 |
Termination of appointment of Paul Lawrence Hogan as a director on 25 March 2020
|
|