CLARIANT TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 23/04/2523 April 2025 | Director's details changed for Mr Mark Swift on 2024-03-13 |
| 09/04/259 April 2025 | Appointment of John Richard King as a director on 2025-03-25 |
| 09/04/259 April 2025 | Termination of appointment of Kenneth Michael Duckels as a director on 2025-03-25 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-10-26 |
| 11/11/2411 November 2024 | Appointment of Bestrustees Limited as a director on 2024-11-05 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Termination of appointment of Clive Preston Smith as a director on 2023-09-12 |
| 11/07/2311 July 2023 | Termination of appointment of Andrew Peter Horn as a director on 2023-07-04 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 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 2021-10-13 |
| 01/10/211 October 2021 | Change of details for Clariant Production Uk Ltd as a person with significant control on 2021-10-01 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWIFT / 29/03/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JUSTIN SAVIN / 29/03/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARLOW / 29/03/2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/04/189 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 09/04/2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | ADOPT ARTICLES 06/12/2017 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT PRODUCTION UK LTD |
| 21/09/1721 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SACRE |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED ADAM JUSTIN SAVIN |
| 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 877-INST CREATE CHARGES:EW & NI |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR STEPHEN JOHN PARKINSON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED TIMOTHY JOHN BARLOW |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARLOW |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN OBRIEN / 31/05/2012 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PRESTON SMITH / 31/05/2011 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAVARD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR MARK SWIFT |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ANDREW PETER HORN |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTINGTON |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR PHILIP HAVARD |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN OBRIEN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PRESTON SMITH / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS SACRE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL DUCKELS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH FORDHAM / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID HAMBLETON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNTINGTON / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED KENNETH MICHAEL DUCKELS |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: HAYES ROAD CADISHEAD MANCHESTER M44 5BX |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: CALVERLEY LANE HORSFORTH LEEDS LS18 4RP |
| 19/04/0119 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/0010 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/0010 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | S386 DISP APP AUDS 14/11/96 |
| 18/11/9618 November 1996 | S366A DISP HOLDING AGM 14/11/96 |
| 18/11/9618 November 1996 | S252 DISP LAYING ACC 14/11/96 |
| 18/11/9618 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 01/03/961 March 1996 | COMPANY NAME CHANGED BROOMCO (1034) LIMITED CERTIFICATE ISSUED ON 04/03/96 |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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