Clariant Distribution Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Employees £4 0%
SANDOZ CHEMICALS (UK) LIMITED
CLARIANT PRODUCTION UK LTD
CLARIANT UK LTD
CLARIANT SPECIALITIES LIMITED
Company type Private Limited Company , Active Company Number 00868373 Record last updated Tuesday, March 12, 2024 7:51:51 AM UTC Official Address 2 Clariant House Unit Rawdon Park Yeadon Guiseley And, Guiseley And Rawdon There are 19 companies registered at this street
Postal Code LS197BA Sector Wholesale of chemical products
Visits Searches Document Type Publication date Download link Registry Mar 5, 2024 Appointment of a woman Registry Mar 5, 2024 Resignation of one Director (a woman) Registry Jul 4, 2023 Appointment of a man as It Manager Eu North, East And South and Director Registry Jul 4, 2023 Appointment of a man as It Manager Eu North, East And South and Director 4213... Registry Jul 4, 2023 Appointment of a man as It Manager Eu North, East And South and Director Registry Mar 22, 2023 Resignation of one Director (a man) Registry Mar 22, 2023 Resignation of 2 people: one Director (a man) Registry Mar 22, 2023 Appointment of a woman Registry Mar 22, 2023 Resignation of one Director (a man) Registry Oct 3, 2022 Resignation of one Director (a man) 3380... Registry Apr 1, 2021 Two appointments: 2 women,: 2 women Registry Apr 1, 2021 Two appointments: 2 women,: 2 women 8683... Registry Apr 1, 2021 Two appointments: 2 women,: 2 women Registry Mar 31, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Mar 31, 2021 Resignation of one Secretary (a woman) Registry Mar 31, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Registry Sep 1, 2019 Resignation of one Secretary (a man) Registry Sep 1, 2019 Appointment of a woman as Secretary Registry Sep 1, 2019 Resignation of one Secretary (a man) Registry Sep 1, 2019 Appointment of a woman as Secretary Registry Sep 1, 2019 Resignation of one Secretary (a man) Registry Sep 1, 2019 Appointment of a woman as Secretary Registry Sep 7, 2016 Appointment of a man as Director and General Manager Registry Jul 1, 2016 Three appointments: 2 men and a person Registry Jul 1, 2016 Three appointments: a person and 2 men Registry Jul 1, 2016 Three appointments: a person and 2 men 8683... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 3380... Financials Jun 24, 2014 Annual accounts Registry Apr 2, 2014 Annual return Financials Jun 7, 2013 Annual accounts Registry May 13, 2013 Appointment of a man as Director Registry May 13, 2013 Resignation of one Director Registry May 1, 2013 Appointment of a man as Director and Country Head, Uk & Ireland Registry Apr 23, 2013 Annual return Registry Apr 1, 2013 Appointment of a man as Head Of Corporate Controlling and Director Registry Sep 3, 2012 Resignation of one Director Registry Aug 31, 2012 Resignation of one Director (a man) Financials Aug 13, 2012 Annual accounts Registry Apr 24, 2012 Annual return Registry Apr 27, 2011 Annual return 8683... Financials Apr 1, 2011 Annual accounts Financials Sep 30, 2010 Annual accounts 8683... Registry Sep 24, 2010 Section 175 comp act 06 08 Registry Apr 28, 2010 Annual return Registry Mar 30, 2010 Appointment of a man as Director Registry Dec 16, 2009 Appointment of a man as Director 8683... Registry Dec 15, 2009 Resignation of one Director Registry Dec 7, 2009 Appointment of a man as Director Financials Oct 22, 2009 Annual accounts Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 8683... Registry Oct 12, 2009 Change of particulars for secretary Registry Oct 9, 2009 Appointment of a person as Director Registry Oct 1, 2009 Appointment of a man as Director Registry Sep 30, 2009 Change in situation or address of registered office Registry Sep 16, 2009 Resignation of a director Registry Sep 1, 2009 Resignation of one Director (a man) Registry Apr 15, 2009 Annual return Registry Apr 4, 2008 Annual return 8683... Financials Mar 27, 2008 Annual accounts Registry Oct 4, 2007 Resignation of a director Registry Oct 4, 2007 Appointment of a director Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2007 Appointment of a director Registry Oct 2, 2007 Resignation of a director Registry Sep 30, 2007 Appointment of a man as Director Registry Sep 30, 2007 Two appointments: 2 men Registry Sep 30, 2007 Appointment of a man as Director Financials Jun 14, 2007 Annual accounts Registry Apr 4, 2007 Annual return Registry Apr 4, 2007 Register of members Registry Apr 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 2, 2007 Company name change Registry Jan 2, 2007 Company name change 4213... Registry Nov 1, 2006 Alteration to memorandum and articles Registry Nov 1, 2006 Section 175 comp act 06 08 Registry Nov 1, 2006 Elective resolution Registry Oct 25, 2006 Company name change Registry Oct 25, 2006 Change of name certificate Financials May 31, 2006 Annual accounts Registry Apr 4, 2006 Annual return Registry Jan 12, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Economist and one Director (a man) Registry Jul 13, 2005 Resignation of a director Registry Jul 2, 2005 Appointment of a director Registry Jun 30, 2005 Resignation of one Company Director and one Director (a man) Registry Jun 14, 2005 Appointment of a man as Company Director and Director Registry May 6, 2005 Annual return Financials Apr 14, 2005 Annual accounts Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars 8683... Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2004 Alteration to memorandum and articles Registry Apr 22, 2004 Annual return Financials Mar 31, 2004 Annual accounts Financials Jun 20, 2003 Annual accounts 8683... Registry Apr 22, 2003 Annual return Financials Oct 30, 2002 Annual accounts