CLARIANT DISTRIBUTION UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-08-21 |
| 21/08/2521 August 2025 New | Appointment of a voluntary liquidator |
| 21/08/2521 August 2025 New | Declaration of solvency |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Statement of capital on 2025-05-23 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Resolutions |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Andrew Peter Horn as a director on 2023-07-04 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Tracyann Otteslev as a director on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 12/07/2112 July 2021 | Termination of appointment of Andrew Jonathan Lock as a director on 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 04/09/194 September 2019 | SECRETARY APPOINTED NINA SCOTHERN |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY DEAN CREDLAND |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARIANT SERVICES UK LTD |
| 20/02/1820 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 21/09/1621 September 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 | DIRECTOR APPOINTED TRACYANN OTTESLEV |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKINSON |
| 05/07/165 July 2016 | SECRETARY APPOINTED DEAN CREDLAND |
| 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 |
| 28/04/1628 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ADOPT ARTICLES 03/12/2015 |
| 03/12/153 December 2015 | STATEMENT BY DIRECTORS |
| 03/12/153 December 2015 | SOLVENCY STATEMENT DATED 01/12/15 |
| 03/12/153 December 2015 | REDUCE ISSUED CAPITAL 03/12/2015 |
| 03/12/153 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 500000.00 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 1 April 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 |
| 23/04/1323 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | SECTION 175(5)A 29/06/2010 |
| 28/04/1028 April 2010 | Annual return made up to 1 April 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 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 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 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DR ULRICH OTT |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM CALVERLEY LANE HORSFORTH LEEDS LS18 4RP |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANS SCHMIDT |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | S80A AUTH TO ALLOT SEC 04/06/90 |
| 01/11/061 November 2006 | NAME CHANGE 20/10/06 |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED CLARIANT SPECIALITIES LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/981 May 1998 | COMPANY NAME CHANGED CLARIANT UK LTD CERTIFICATE ISSUED ON 05/05/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/04/96; CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | COMPANY NAME CHANGED SANDOZ CHEMICALS (UK) LIMITED CERTIFICATE ISSUED ON 03/07/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 01/04/94; CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | £ NC 200000/15000000 22/11/91 |
| 04/12/914 December 1991 | VARYING SHARE RIGHTS AND NAMES 22/11/91 |
| 04/12/914 December 1991 | CONSO DIV 22/11/91 |
| 04/10/914 October 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: VALES IND PARK TOLPITS LANE WATFORD HERTS WD1 8QP |
| 23/04/9123 April 1991 | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | 252,366,386 04/06/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED POTHOLE PLASTICS LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | COMPANY NAME CHANGED FOSCOLOR LIMITED CERTIFICATE ISSUED ON 27/06/88 |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: BICKERSHAW LANE ABRAM NR WIGAN LANCS WN2 5TB |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | AUDITOR'S RESIGNATION |
| 12/05/8712 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 07/01/667 January 1966 | CERTIFICATE OF INCORPORATION |
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