AKDENIZ CHEMSON ADDITIVES LTD

Company number 01980314 · Monitor this company

Active

217 filings

Date	Filing
4 Jul 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
2 Jul 2026	RP01AP01 · 3 pages	View document
2 Jul 2026	RP01AP01 · 3 pages	View document
14 Apr 2026	Appointment of Mr Hüseyin Görkem Keskin as a director on 2026-03-16 · 2 pages	View document
19 Mar 2026	Termination of appointment of Ersin Suat İZmirlioğlu as a director on 2026-03-16 · 1 page	View document
11 Mar 2026	Total exemption full accounts made up to 2024-12-31 · 20 pages	View document
2 Oct 2025	Termination of appointment of Baran Çelik as a director on 2025-10-02 · 1 page	View document
2 Oct 2025	Termination of appointment of Mehmet Calik as a director on 2025-10-02 · 1 page	View document
2 Oct 2025	Appointment of Sahin Saylik as a director on 2025-10-02 · 2 pages	View document
2 Oct 2025	Appointment of Anil Sönmez as a director on 2025-10-02 · 2 pages	View document
2 Oct 2025	Director's details changed for Mr Ersin Suat İZmirlioğlu on 2025-10-02 · 2 pages	View document
2 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
8 Jan 2025	Termination of appointment of Volkan Ünlüel as a director on 2025-01-08 · 1 page	View document
8 Jan 2025	Total exemption full accounts made up to 2023-12-31 · 19 pages	View document
8 Jan 2025	Appointment of Mr Mehmet Calik as a director on 2025-01-08 · 2 pages	View document
8 Jan 2025	Appointment of Mr Alper Topcu as a director on 2025-01-08 · 2 pages	View document
8 Jan 2025	Termination of appointment of Eren Ziya Dik as a director on 2025-01-08 · 1 page	View document
19 Jun 2024	Confirmation statement made on 2024-06-01 with updates · 4 pages	View document
4 Jun 2024	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 2024-05-16 · 1 page	View document
14 Nov 2023	Total exemption full accounts made up to 2022-12-31 · 20 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
27 Jan 2023	Full accounts made up to 2021-12-31 · 20 pages	View document
21 Sep 2022	Registered office address changed from Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB to Suite 9C Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2022-09-21 · 1 page	View document
8 Apr 2022	Full accounts made up to 2020-12-31 · 28 pages	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
28 Jan 2022	Appointment of Mr Volkan Ünlüel as a director on 2021-12-06 · 2 pages	View document
27 Jan 2022	Termination of appointment of Aslihan Döger as a director on 2021-12-06 · 1 page	View document
8 Nov 2021	Appointment of Mr Baran Çeli̇K as a director on 2021-10-01 · 2 pages	View document
27 Oct 2021	Termination of appointment of Suleyman Savas Erdem as a director on 2021-10-01 · 1 page	View document
5 Jul 2021	Full accounts made up to 2019-12-31 · 27 pages	View document
8 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
3 Jan 2020	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
28 Mar 2019	DIRECTOR APPOINTED MR EREN ZIYA DIK	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jun 2018	DIRECTOR APPOINTED MR TOKER OZCAN	View document
25 Jun 2018	DIRECTOR APPOINTED MR SULEYMAN SAVAS ERDEM	View document
20 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SERPIL ERDOGAN	View document
20 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SULEYMAN EROL	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
7 Mar 2018	DIRECTOR APPOINTED MRS SERPIL GUNGOR ERDOGAN	View document
6 Mar 2018	DIRECTOR APPOINTED MR SULEYMAN EROL	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MAHIR DOGAN	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR BURAK ORHUN	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES	View document
25 Sep 2017	DIRECTOR APPOINTED MR ROBIN BYRON	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
18 Oct 2016	Appointment of Mrs Gozde Diner as a director on 2016-09-29 · 2 pages	View document
18 Oct 2016	DIRECTOR APPOINTED MR MAHIR DOGAN	View document
18 Oct 2016	DIRECTOR APPOINTED MRS GOZDE DINER	View document
17 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR NIHAT KARADAG	View document
17 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DINC KIZILDEMIR	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Aug 2015	SECTION 519	View document
28 Jul 2015	AUDITOR'S RESIGNATION	View document
4 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
3 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KNOWLES / 01/06/2015	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODINSON	View document
3 Mar 2014	DIRECTOR APPOINTED MR PAUL KNOWLES	View document
5 Dec 2013	DIRECTOR APPOINTED MR NIHAT KARADAG	View document
5 Dec 2013	DIRECTOR APPOINTED MR DINC KIZILDEMIR	View document
5 Dec 2013	DIRECTOR APPOINTED MR BURAK ORHUN	View document
14 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
5 Apr 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL KNOWLES	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL STÖFLER	View document
4 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
17 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR AIMAN MILLAUER	View document
17 Aug 2011	DIRECTOR APPOINTED MR PAUL KNOWLES · 2 pages	View document
17 Aug 2011	DIRECTOR APPOINTED MR DANIEL STÖFLER	View document
17 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOFER	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
1 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
1 Jun 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 01/06/2011	View document
28 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOFER / 01/06/2010	View document
16 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
16 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 01/06/2010	View document
16 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
16 Jun 2010	SAIL ADDRESS CREATED	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD GOODINSON / 01/06/2010 · 2 pages	View document
16 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / AIMAN ROULA MILLAUER / 01/06/2010	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / AIMAN ROULA MILLAUER / 21/07/2009	View document
2 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
2 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Sep 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
22 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
16 Jan 2009	PREVSHO FROM 30/09/2009 TO 31/12/2008	View document
6 Aug 2008	APPOINTMENT TERMINATED DIRECTOR WILHELM MESSNER	View document
6 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOFER / 27/06/2008	View document
6 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOODINSON / 28/07/2008	View document
29 Jul 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2	View document
17 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY BUTT	View document
18 Jan 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
7 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
6 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
12 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jul 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
7 Nov 2005	DIRECTOR RESIGNED	View document
23 Sep 2005	S366A DISP HOLDING AGM 06/07/05	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
25 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
22 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
6 Jul 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	NEW SECRETARY APPOINTED	View document
15 Apr 2003	SECRETARY RESIGNED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 30/09/02	View document
16 Jul 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
13 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
31 Dec 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
10 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	ADOPT ARTICLES 28/06/00	View document
10 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2000	RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS	View document
7 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
18 Jun 1999	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	NEW DIRECTOR APPOINTED	View document
16 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
7 Jul 1998	DIRECTOR RESIGNED	View document
7 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
17 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
21 Jun 1996	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS	View document
28 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
3 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
24 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
20 Jun 1994	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS	View document
27 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Feb 1994	DIRECTOR RESIGNED	View document
27 Jan 1994	NEW DIRECTOR APPOINTED	View document
27 Jan 1994	NEW DIRECTOR APPOINTED	View document
30 Jul 1993	RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS	View document
30 Jul 1993	REGISTERED OFFICE CHANGED ON 30/07/93 FROM: HAYHOLE LEAD WORKS WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 0PB	View document
30 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	£ NC 3501000/48501000 31/12/92	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
1 Jul 1992	RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS	View document
13 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
8 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 1992	£ NC 1501000/3501000 13/12/91	View document
8 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91	View document
8 Jul 1991	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS	View document
30 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
25 Jan 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/90	View document
25 Jan 1991	£ NC 1000/1501000 24/12/90	View document
16 Jul 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
27 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jun 1990	ALTER MEM AND ARTS 01/06/90	View document
27 Jun 1990	LOCATION OF REGISTER OF MEMBERS	View document
27 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1990	NEW DIRECTOR APPOINTED	View document
3 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	ADOPT MEM AND ARTS 04/12/89	View document
11 Dec 1989	LOCATION OF REGISTER OF MEMBERS	View document
2 Aug 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
23 Dec 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
13 May 1988	NEW DIRECTOR APPOINTED	View document
9 May 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
7 Aug 1987	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
28 Aug 1986	NEW DIRECTOR APPOINTED	View document
21 Feb 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/86	View document
20 Jan 1986	CERTIFICATE OF INCORPORATION	View document