ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 20/11/2320 November 2023 | Change of details for Arysta Lifescience Great Britain Limited as a person with significant control on 2023-03-15 |
| 11/08/2311 August 2023 | Director's details changed for Mr Mandar Jayant Kadam on 2022-10-28 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN ZAGOREC |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GUILHEM LAFAIGE DE GAILLARD |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAGOREC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUILHEM JACQUES MARIE LAFAIGE DE GAILLARD / 27/11/2019 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MANDAR JAYANT KADAM |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN |
| 04/06/194 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043232940001 |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED HILDO BRILLEMAN |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 198 GOLDEN HILLOCK ROAD BIRMINGHAM B11 2PN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE NOBRE |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED GUILHEM JACQUES MARIE LAFAIGE DE GAILLARD |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1515 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED JOHN TODD ZAGOREC |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 20/11/1520 November 2015 | SECRETARY APPOINTED JOHN TODD ZAGOREC |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED JOSE JORGE NOBRE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK MONTEIRO |
| 21/10/1521 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED CERTIFICATE ISSUED ON 21/10/15 |
| 06/10/156 October 2015 | COMPANY NAME CHANGED CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 06/10/156 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM UK FINANCE 2ND FLOOR, TENAX ROAD TRAFFORD PARK MANCHESTER M17 1WT |
| 10/12/1410 December 2014 | DEBENTURE 03/11/2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RISINO |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
| 21/11/1421 November 2014 | SECRETARY APPOINTED FRANK MONTEIRO |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED FRANK MONTEIRO |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043232940001 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DYKSTRA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN RISINO |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY HAFEEZ MOHAMMED |
| 18/10/1218 October 2012 | |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE CHRISTIAAN DYKSTRA / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 08/12/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: KENNET HOUSE 4 LANGLEY QUAY LANGLEY SLOUGH SL3 6EH |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED CROMPTON (UNIROYAL) REGISTRATION S LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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