CLARIANT HORSFORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Andrew Peter Horn as a director on 2023-07-04 |
| 28/03/2328 March 2023 | Termination of appointment of Tracyann Otteslev as a director on 2023-03-22 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 01/10/211 October 2021 | Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY DEAN CREDLAND |
| 04/09/194 September 2019 | SECRETARY APPOINTED NINA SCOTHERN |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT AG |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 09/08/169 August 2016 | £10500000 CAPITALISATION 08/06/2016 |
| 04/08/164 August 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/08/163 August 2016 | CAPITALISATION 26/07/2016 |
| 29/07/1629 July 2016 | SOLVENCY STATEMENT DATED 29/07/16 |
| 29/07/1629 July 2016 | REDUCE ISSUED CAPITAL 29/07/2016 |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 29/07/1629 July 2016 | STATEMENT BY DIRECTORS |
| 28/07/1628 July 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 7550000 |
| 28/07/1628 July 2016 | CAPITAL RESERVE CAPITALISATION 22/07/2016 |
| 27/07/1627 July 2016 | SOLVENCY STATEMENT DATED 27/07/16 |
| 27/07/1627 July 2016 | REDUCE ISSUED CAPITAL 27/07/2016 |
| 27/07/1627 July 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 50000.00 |
| 27/07/1627 July 2016 | STATEMENT BY DIRECTORS |
| 26/07/1626 July 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 10550000 |
| 26/07/1626 July 2016 | AUTH CAP £10,500,00 ORD SHARES £1.00 20/07/2016 |
| 25/07/1625 July 2016 | SOLVENCY STATEMENT DATED 25/07/16 |
| 25/07/1625 July 2016 | REDUCE ISSUED CAPITAL 25/07/2016 |
| 25/07/1625 July 2016 | STATEMENT BY DIRECTORS |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 22/07/1622 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 10550000 |
| 21/07/1621 July 2016 | SOLVENCY STATEMENT DATED 21/07/16 |
| 21/07/1621 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 21/07/1621 July 2016 | STATEMENT BY DIRECTORS |
| 21/07/1621 July 2016 | REDUCE ISSUED CAPITAL 21/07/2016 |
| 21/07/1621 July 2016 | DIR AUTH TO CAPITALISE FUNDS IN ORDER TO PAY IN FULL ORDINARY SHARES TO SHAREHOLDERS 18/07/2016 |
| 20/07/1620 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 10550000 |
| 19/07/1619 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 19/07/1619 July 2016 | SOLVENCY STATEMENT DATED 19/07/16 |
| 19/07/1619 July 2016 | STATEMENT BY DIRECTORS |
| 19/07/1619 July 2016 | REDUCE ISSUED CAPITAL 19/07/2016 |
| 18/07/1618 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 10550000 |
| 15/07/1615 July 2016 | SOLVENCY STATEMENT DATED 15/07/16 |
| 15/07/1615 July 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 50000 |
| 15/07/1615 July 2016 | REDUCE ISSUED CAPITAL 15/07/2016 |
| 15/07/1615 July 2016 | STATEMENT BY DIRECTORS |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 05/07/165 July 2016 | DIRECTOR APPOINTED TRACYANN OTTESLEV |
| 05/07/165 July 2016 | SECRETARY APPOINTED DEAN CREDLAND |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON |
| 04/07/164 July 2016 | CAPITALISATION OF £10500000. 29/06/2016 |
| 29/06/1629 June 2016 | CAPITALISATION £10500000 ORD SHARES £1 EACH 24/06/2016 |
| 29/06/1629 June 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 28/06/1628 June 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 50000.00 |
| 28/06/1628 June 2016 | REDUCE ISSUED CAPITAL 28/06/2016 |
| 28/06/1628 June 2016 | £10500000 22/06/2016 |
| 28/06/1628 June 2016 | STATEMENT BY DIRECTORS |
| 28/06/1628 June 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
| 27/06/1627 June 2016 | CAPITAISATION £10500000 ORDINARY SHARES OF £1 20/06/2016 |
| 24/06/1624 June 2016 | 10,500,000 ORDINARY SHARES AT £1.00 EACH - £10,500,000 16/06/2016 |
| 24/06/1624 June 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 10500000 |
| 23/06/1623 June 2016 | STATEMENT BY DIRECTORS |
| 23/06/1623 June 2016 | REDUCE ISSUED CAPITAL 23/06/2016 |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM SH01 |
| 23/06/1623 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 23/06/1623 June 2016 | SOLVENCY STATEMENT DATED 23/06/16 |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 21/06/1621 June 2016 | REDUCE ISSUED CAPITAL 21/06/2016 |
| 21/06/1621 June 2016 | SOLVENCY STATEMENT DATED 21/06/16 |
| 21/06/1621 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 21/06/1621 June 2016 | STATEMENT BY DIRECTORS |
| 20/06/1620 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 17/06/1617 June 2016 | SOLVENCY STATEMENT DATED 17/06/16 |
| 17/06/1617 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 17/06/1617 June 2016 | REDUCE ISSUED CAPITAL 17/06/2016 |
| 17/06/1617 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 15/06/1615 June 2016 | REDUCE ISSUED CAPITAL 14/06/2016 |
| 15/06/1615 June 2016 | SOLVENCY STATEMENT DATED 14/06/16 |
| 15/06/1615 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 15/06/1615 June 2016 | STATEMENT BY DIRECTORS |
| 14/06/1614 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 08/06/168 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 10550000 |
| 08/06/168 June 2016 | REDUCE ISSUED CAPITAL 07/06/2016 |
| 08/06/168 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 10550000 |
| 08/06/168 June 2016 | SOLVENCY STATEMENT DATED 07/06/16 |
| 08/06/168 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 08/06/168 June 2016 | STATEMENT BY DIRECTORS |
| 07/06/167 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 29/04/1629 April 2016 | SAIL ADDRESS CREATED |
| 29/04/1629 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1615 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON |
| 15/01/1315 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ULRICH OTT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | COMPANY BUSINESS 06/12/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PALM |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | S366A DISP HOLDING AGM 29/09/04 |
| 25/10/0425 October 2004 | REREG PLC-PRI 29/09/04 |
| 25/10/0425 October 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 25/10/0425 October 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 29/06/0229 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HAYES ROAD CADISHEAD MANCHESTER LANCASHIRE M44 5BX |
| 18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ALTER MEM 20/01/00 |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 30/01/0030 January 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 30/01/0030 January 2000 | ADOPTARTICLES20/01/00 |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/01/0021 January 2000 | APPLICATION COMMENCE BUSINESS |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED GLOBALRECOGNITION PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/01/00 |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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