ALLIED COLLOIDS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/06/2413 June 2024 | Change of details for Ciba Specialty Chemicals Water Treasments Limited as a person with significant control on 2020-11-09 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Appointment of Mr Timothy Holstein as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Termination of appointment of Thomas Birk as a director on 2023-09-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Thomas Birk as a director on 2023-07-01 |
| 07/07/237 July 2023 | Termination of appointment of Thomas Urwin as a director on 2023-06-30 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | STATEMENT BY DIRECTORS |
| 18/02/1518 February 2015 | SOLVENCY STATEMENT DATED 12/02/15 |
| 18/02/1518 February 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 0.1 |
| 18/02/1518 February 2015 | REDUCE ISSUED CAPITAL 12/02/2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN KOERNER |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER |
| 06/02/156 February 2015 | SECRETARY APPOINTED DR STEPHEN HATTON |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/12/1218 December 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/1218 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:15/12/2012 |
| 18/12/1218 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/126 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE |
| 27/09/0927 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RACHEL WILKINSON |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUD RES |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CLECKHEATON ROAD LOW MOOR BRADFORD YORKSHIRE BD12 0JZ |
| 16/09/9916 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9913 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | 882R,AMENDS FORM RECD 130198 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 05/09/97; BULK LIST AVAILABLE SEPARATELY |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | ALTER MEM AND ARTS 31/03/97 |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 10/12/96 |
| 24/01/9724 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96 |
| 24/01/9724 January 1997 | � NC 62000000/90000000 10/ |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 08/10/968 October 1996 | RETURN MADE UP TO 05/09/96; BULK LIST AVAILABLE SEPARATELY |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/96 |
| 22/08/9622 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 07/03/957 March 1995 | NC INC ALREADY ADJUSTED 03/08/94 |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 05/09/94; BULK LIST AVAILABLE SEPARATELY |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 05/09/93; BULK LIST AVAILABLE SEPARATELY |
| 02/08/932 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 05/09/92; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 06/07/926 July 1992 | NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 05/09/91; BULK LIST AVAILABLE SEPARATELY |
| 09/09/919 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 05/09/90; BULK LIST AVAILABLE SEPARATELY |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | RETURN MADE UP TO 06/09/89; NO CHANGE OF MEMBERS |
| 01/11/881 November 1988 | WD 19/10/88 AD 06/10/88--------- PREMIUM � SI [email protected]=8004 |
| 01/11/881 November 1988 | WD 19/10/88 AD 03/10/88--------- PREMIUM � SI [email protected]=12422 |
| 01/11/881 November 1988 | WD 19/10/88 AD 04/10/88--------- PREMIUM � SI [email protected]=2400 |
| 01/11/881 November 1988 | WD 19/10/88 AD 10/10/88--------- PREMIUM � SI [email protected]=2000 |
| 01/11/881 November 1988 | WD 19/10/88 AD 07/10/88--------- PREMIUM � SI [email protected]=4800 |
| 01/11/881 November 1988 | WD 19/10/88 AD 11/10/88--------- PREMIUM � SI [email protected]=3600 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 07/09/88; BULK LIST AVAILABLE SEPARATELY |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 22/08/8822 August 1988 | WD 20/07/88 AD 11/07/88--------- PREMIUM � SI [email protected]=975 |
| 06/07/886 July 1988 | WD 23/05/88 AD 10/05/88--------- PREMIUM � SI [email protected]=432 |
| 30/06/8830 June 1988 | WD 19/05/88 AD 10/03/88--------- PREMIUM � SI [email protected]=104 |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | WD 26/02/88 AD 26/01/88--------- PREMIUM � SI [email protected]=2660 |
| 28/03/8828 March 1988 | WD 24/02/88 AD 28/01/88--------- PREMIUM � SI [email protected]=3691 |
| 17/03/8817 March 1988 | WD 09/02/88 AD 22/01/88-25/01/88 PREMIUM � SI [email protected]=3728 |
| 07/03/887 March 1988 | WD 01/02/88 AD 11/01/88-18/01/88 � SI [email protected]=7080 |
| 23/02/8823 February 1988 | WD 21/01/88 AD 24/12/87--------- PREMIUM � SI [email protected]=1200 |
| 16/02/8816 February 1988 | WD 15/01/88 AD 15/12/87--------- PREMIUM � SI [email protected]=1800 |
| 13/01/8813 January 1988 | WD 09/12/87 AD 18/11/87--------- PREMIUM � SI [email protected]=1360 |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 02/12/872 December 1987 | WD 10/11/87 AD 28/10/87--------- PREMIUM � SI [email protected]=222 |
| 01/12/871 December 1987 | WD 09/11/87 AD 22/10/87-23/10/87 PREMIUM � SI [email protected]=2000 |
| 24/11/8724 November 1987 | WD 02/11/87 AD 14/10/87--------- PREMIUM � SI [email protected]=2928 |
| 11/11/8711 November 1987 | WD 26/10/87 AD 01/10/87-12/10/87 PREMIUM � SI [email protected]=20375 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 14/09/8714 September 1987 | RETURN OF ALLOTMENTS |
| 14/07/8714 July 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | RETURN OF ALLOTMENTS |
| 10/03/8710 March 1987 | RETURN OF ALLOTMENTS |
| 04/03/874 March 1987 | RETURN OF ALLOTMENTS |
| 27/02/8727 February 1987 | RETURN OF ALLOTMENTS |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 12/11/8612 November 1986 | RETURN OF ALLOTMENTS |
| 29/09/8629 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 04/11/854 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 22/10/8322 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 06/01/836 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 06/11/826 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 15/12/8015 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 02/11/792 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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