IMCD UK LIMITED
Company number 02297809 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2025-12-31 · 376 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 17 Mar 2026 | Secretary's details changed for Hans Kooijmans on 1999-08-27 · 1 page | View document |
| 17 Mar 2026 | Director's details changed for Hans Kooijmans on 1998-06-29 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 382 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 4 Jan 2024 | Notification of Imcd Uk Acquisitions Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 9 Dec 2023 | Cessation of Imcd N.V. as a person with significant control on 2023-11-24 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 16 May 2022 | Director's details changed for Mr Paul Christopher Hanbury on 2021-10-14 · 2 pages | View document |
| 12 May 2022 | Second filing for the appointment of Mr Paul Christopher Hanbury as a director · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 10 Jan 2017 | Appointment of Mr Paul Christopher Hanbury as a director on 2017-01-10 · 2 pages | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HANBURY | View document |
| 26 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MELL | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN DER SLIKKE | View document |
| 6 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOOIJMANS / 01/12/2013 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR YVAN MARGUIER | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR YVAN MARGUIER | View document |
| 24 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HANS KOOIJMANS / 18/05/2012 | View document |
| 18 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER CORNELIS JAN VAN DER SLIKKE / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOOIJMANS / 18/05/2012 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JAMES ROBINSON / 07/05/2010 | View document |
| 20 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER CORNELIS JAN VAN DER SLIKKE / 04/05/2010 | View document |
| 24 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOOIJMANS / 04/05/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED DR JOHN JAMES ROBINSON | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PRAGER | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | COMPANY NAME CHANGED HONEYWILL & STEIN LIMITED CERTIFICATE ISSUED ON 28/03/07 | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 26 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jul 2001 | RE DEBENTURE 27/06/01 | View document |
| 7 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 17 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | COMPANY NAME CHANGED INTOCHEM (UK) LIMITED CERTIFICATE ISSUED ON 31/07/98 | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 2 Jun 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 4 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 4 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/04/90 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1989 | ALTER MEM AND ARTS 191088 | View document |
| 13 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/88 | View document |
| 28 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Nov 1988 | COMPANY NAME CHANGED COHOSH LIMITED CERTIFICATE ISSUED ON 25/11/88 | View document |
| 19 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |