Ciba Uk Investment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UK INTERNATION TRADING PUBLIC LIMITED COMPANY
CIBA SPECIALTY CHEMICALS INVESTMENT PLC
Company type Private Limited Company , Active Company Number 03482322 Record last updated Thursday, September 21, 2023 12:04:50 PM UTC Official Address Pobox:4basf Earl Road Cheadle Hulme Cheshire Pobox:4 Sk86qg And Gatley, Cheadle And Gatley There are 4 companies registered at this street
Postal Code SK86QG Sector head, investment, office
Visits Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a man) Registry Sep 1, 2023 Appointment of a man as Director and Head Of Finance & Administration Registry Jul 1, 2023 Appointment of a man as Director and Managing Director Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 21, 2023 Resignation of one Director (a man) 3482... Financials Aug 2, 2017 Annual accounts Registry May 13, 2017 Appointment of a person as Director Registry May 12, 2017 Resignation of one Director Registry May 1, 2017 Appointment of a woman Registry Apr 30, 2017 Resignation of one Director (a man) and one Director Hr & Legal Registry Feb 17, 2017 Confirmation statement made , with updates Financials Jul 21, 2016 Annual accounts Registry Jun 14, 2016 Return of allotment of shares Registry Jun 14, 2016 Resolution Registry Apr 7, 2016 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 5, 2016 Appointment of a person as Secretary Registry Jan 1, 2016 Appointment of a woman as Secretary Registry Dec 31, 2015 Resignation of one Secretary (a man) Registry Dec 30, 2015 Annual return Financials Oct 14, 2015 Annual accounts Registry Feb 9, 2015 Resignation of one Director Registry Feb 9, 2015 Resignation of one Secretary Registry Feb 9, 2015 Appointment of a person as Secretary Registry Feb 6, 2015 Appointment of a person as Director Registry Feb 6, 2015 Resignation of one Director Registry Jan 13, 2015 Annual return Registry Jan 1, 2015 Appointment of a man as Director Hr & Legal and Director Registry Dec 31, 2014 Resignation of 2 people: a man and a woman Registry Nov 13, 2014 Resolution Registry Nov 13, 2014 Application by a public company for re-registration as a private limited company Financials Jul 7, 2014 Annual accounts Registry Jan 6, 2014 Annual return Financials Jun 21, 2013 Annual accounts Registry Feb 18, 2013 Annual return Financials Jun 12, 2012 Annual accounts Registry Apr 4, 2012 Annual return Financials Jun 16, 2011 Annual accounts Registry Apr 21, 2011 Annual return Registry Oct 19, 2010 Resignation of one Director Financials Jul 29, 2010 Annual accounts Registry Apr 29, 2010 Appointment of a person as Director Registry Apr 29, 2010 Appointment of a person as Director 2639971... Registry Apr 29, 2010 Appointment of a person as Director Registry Apr 29, 2010 Appointment of a person as Secretary Registry Apr 29, 2010 Change of registered office address Registry Apr 29, 2010 Resignation of one Secretary Registry Apr 29, 2010 Resignation of one Director Registry Apr 29, 2010 Resignation of one Director 2639998... Registry Apr 29, 2010 Resignation of one Director Registry Mar 1, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Registry Mar 1, 2010 Resignation of a woman Registry Feb 11, 2010 Annual return Registry Jan 20, 2010 Resignation of one Director Registry Nov 20, 2009 Appointment of a person as Director Registry Aug 12, 2009 Resignation of one Regional President and one Director (a man) Registry Aug 12, 2009 Appointment of a man as Head Of Business Centre and Director Financials Jul 10, 2009 Annual accounts Registry Jul 10, 2009 Auditor's letter of resignation Registry Jul 6, 2009 Auditor's letter of resignation 8603218... Registry Feb 27, 2009 Resignation of a person Registry Jan 21, 2009 Annual return Registry Jan 1, 2009 Resignation of one Human Resources Director and one Director (a man) Registry Dec 24, 2008 Appointment of a person Registry Dec 24, 2008 Appointment of a person 8397456... Registry Dec 10, 2008 Two appointments: a man and a woman,: a man and a woman Financials Jul 15, 2008 Annual accounts Registry Jul 11, 2008 Resignation of a person Registry Jul 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 21, 2007 Annual return Registry Oct 10, 2007 Memorandum of association Registry Oct 1, 2007 Company name change Registry Oct 1, 2007 Change of name certificate Financials Aug 6, 2007 Annual accounts Registry Jan 9, 2007 Annual return Registry Jan 9, 2007 Resignation of a person Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Financials Jul 10, 2006 Annual accounts Registry Jun 26, 2006 Resignation of a person Registry Jun 26, 2006 Appointment of a person Registry May 30, 2006 Resignation of one Solicitor and one Secretary (a man) Registry May 30, 2006 Appointment of a woman Registry Feb 14, 2006 Annual return Registry Dec 22, 2005 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Dec 22, 2005 Order of court Registry Dec 6, 2005 Resolution Registry Dec 6, 2005 Resolution 1832300... Registry Dec 6, 2005 Resolution Financials Jul 25, 2005 Annual accounts Registry Dec 22, 2004 Annual return Registry Oct 25, 2004 Resignation of a person Registry Oct 25, 2004 Appointment of a person Registry Oct 1, 2004 Resignation of one Regional President and one Director (a man) Registry Oct 1, 2004 Appointment of a man as Regional President and Director Financials Jun 11, 2004 Annual accounts Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2004 Appointment of a person Financials Jan 20, 2004 Amended accounts Registry Jan 12, 2004 Resignation of a person
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