CADIHAYES SERVICES (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 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 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 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 |
| 01/10/211 October 2021 | Change of details for Clariant Services Uk Ltd as a person with significant control on 2021-10-01 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT |
| 31/10/1231 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 03/09/123 September 2012 | DIRECTOR APPOINTED ULRICH OTT |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECTION 175(5)A 17/09/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PALM |
| 28/10/0928 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | REREG PLC-PRI 23/08/04 |
| 02/09/042 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/09/042 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: HAYES ROAD CADISHEAD MANCHESTER M30 5BQ |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS; AMEND |
| 13/12/0113 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED WAILES DOVE COATINGS PLC CERTIFICATE ISSUED ON 21/05/98 |
| 02/01/982 January 1998 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED BITUMASTIC PLC CERTIFICATE ISSUED ON 19/06/95 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | COMPANY NAME CHANGED WAILES DOVE BITUMASTIC PUBLIC LI MITED COMPANY CERTIFICATE ISSUED ON 21/02/90 |
| 20/02/9020 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/90 |
| 03/11/893 November 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 10/10/87; NO CHANGE OF MEMBERS |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: DARLINGTON ROAD SHILDON COUNTY DURHAM |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 11/07/8411 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 01/11/191 November 1919 | CERTIFICATE OF INCORPORATION |
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