ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Mandar Jayant Kadam on 2022-10-28 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 09/06/239 June 2023 | Director's details changed for Mr Mandar Jayant Kadam on 2022-10-28 |
| 15/03/2315 March 2023 | Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on 2023-03-15 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MANDAR JAYANT KADAM |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED HILDO BRILLEMAN |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240006 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOSE NOBRE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE NOBRE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240005 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240004 |
| 24/02/1724 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2017 |
| 24/02/1724 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/01/15 |
| 24/02/1724 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/01/16 |
| 19/01/1719 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1697473 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED GUILHEM JACQUES MARIE LAFAIGE DE GAILLARD |
| 05/05/165 May 2016 | AUDITOR'S RESIGNATION |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1629 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED JOHN TODD ZAGOREC |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK MONTEIRO |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED JOSE JORGE NOBRE |
| 20/11/1520 November 2015 | SECRETARY APPOINTED JOSE JORGE NOBRE |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO |
| 07/10/157 October 2015 | COMPANY NAME CHANGED CHEMTURA EUROPE LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 07/10/157 October 2015 | CHANGE OF NAME 01/10/2015 |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240003 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROGER EDWARD RICHARDS |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 26/01/1526 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | ARTICLES OF ASSOCIATION |
| 03/12/143 December 2014 | ALTER ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSYTH |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RISINO |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR FULLERTON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BILLIE FLAHERTY |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240002 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED FRANK MONTEIRO |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED FRANK MONTEIRO |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978240001 |
| 03/11/143 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 1697473 |
| 29/09/1429 September 2014 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 29/09/1429 September 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1697373.00 |
| 29/09/1429 September 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED SARAH JANE MAUDE |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 25/01/1325 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED ANTHONY JOHN RISINO |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HAFEEZ MOHAMMED |
| 13/01/1213 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES FULLERTON / 07/12/2010 |
| 11/01/1011 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR HAFEEZ MOHAMMED |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MR ARTHUR CHARLES FULLERTON |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MS BILLIE SCHRECKER FLAHERTY |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR STEPHEN CATON FORSYTH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINA HUBEN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARIO MATHIESON |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SHARES AGREEMENT OTC |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | COMPANY NAME CHANGED CROMPTON EUROPE LIMITED CERTIFICATE ISSUED ON 07/06/06 |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED UNIROYAL CHEMICAL LIMITED CERTIFICATE ISSUED ON 30/11/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 27/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 07/03/977 March 1997 | AUDITOR'S RESIGNATION |
| 10/02/9710 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/02/892 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/01/896 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/09/8725 September 1987 | AUDITOR'S RESIGNATION |
| 12/06/8712 June 1987 | RETURN MADE UP TO 08/05/87; CHANGE OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | NEW SECRETARY APPOINTED |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/862 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | ARTICLES OF ASSOCIATION |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8628 May 1986 | COMPANY NAME CHANGED ROBSTER LIMITED CERTIFICATE ISSUED ON 28/05/86 |
| 13/03/8613 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company