Cognis Performance Chemicals Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)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
COGNIS PERFORMANCE CHEMICALS UK LIMITED
COGNIS PERFORMANCE CHEMICALS UK LTD
COGNIS UK LIMITED
Company type Private Limited Company , Dissolved Company Number 03823580 Record last updated Saturday, January 10, 2015 5:02:39 PM UTC Official Address 4 Po Box Earl Road Cheadle Hulme And Gatley, Cheadle And Gatley There are 29 companies registered at this street
Postal Code SK86QG Sector Dormant Company
Visits Document Type Publication date Download link Financials Sep 29, 2014 Annual accounts Registry Aug 12, 2014 Annual return Registry Aug 14, 2013 Annual return 3823... Financials May 14, 2013 Annual accounts Registry Aug 17, 2012 Annual return Financials Jul 2, 2012 Annual accounts Registry Oct 3, 2011 Change of registered office address Registry Sep 30, 2011 Company name change Registry Sep 14, 2011 Appointment of a man as Secretary Registry Sep 14, 2011 Resignation of one Secretary Registry Sep 1, 2011 Appointment of a man as Secretary Registry Sep 1, 2011 Three appointments: 3 men Registry Aug 31, 2011 Resignation of one Accounts Manager and one Secretary (a man) Registry Aug 31, 2011 Resignation of 3 people: one Integration Manager, one Managing Director, one Accounts Manager, one Secretary (a man) and one Director (a man) Registry Aug 12, 2011 Annual return Registry Jun 22, 2011 Resignation of one Managing Director and one Director (a man) Registry Jun 22, 2011 Resignation of one Director Registry Jun 21, 2011 Two appointments: 2 men Registry Jun 21, 2011 Appointment of a man as Director Registry Jun 21, 2011 Appointment of a man as Director 3823... Registry Apr 12, 2011 Resignation of one Director Financials Apr 5, 2011 Annual accounts Registry Apr 1, 2011 Resignation of one Director (a man) and one Group Vice-President Registry Mar 7, 2011 Resignation of one Director (a man) and one Group Vice-President 2708... Registry Sep 21, 2010 Annual return Registry Sep 21, 2010 Change of particulars for director Financials Apr 1, 2010 Annual accounts Financials Nov 3, 2009 Annual accounts 3823... Registry Sep 23, 2009 Annual return Registry Sep 23, 2009 Change in situation or address of registered office Financials Nov 3, 2008 Annual accounts Registry Sep 4, 2008 Annual return Registry Jan 10, 2008 Appointment of a director Registry Jan 10, 2008 Appointment of a secretary Registry Jan 10, 2008 Resignation of a secretary Registry Jan 10, 2008 Resignation of a director Registry Dec 31, 2007 Two appointments: 2 men Registry Dec 31, 2007 Two appointments: 2 men 2708... Financials Nov 2, 2007 Annual accounts Registry Oct 5, 2007 Resignation of a director Registry Sep 17, 2007 Resignation of one Solicitor and one Director (a man) Registry Sep 10, 2007 Annual return Registry Nov 13, 2006 Annual return 3823... Financials Nov 4, 2006 Annual accounts Registry Jun 13, 2006 Appointment of a secretary Registry Jun 13, 2006 Resignation of a secretary Registry Apr 24, 2006 Appointment of a man as Secretary Registry Apr 24, 2006 Appointment of a man as Secretary 2708... Registry Feb 2, 2006 Appointment of a director Registry Feb 2, 2006 Resignation of a director Registry Jan 13, 2006 Appointment of a man as Director and Group Vice-President Registry Jan 13, 2006 Appointment of a man as Group Vice-President and Director Registry Jan 9, 2006 Company name change Registry Jan 9, 2006 Change of name certificate Registry Jan 9, 2006 Company name change Registry Dec 31, 2005 Resignation of one Businessman and one Director (a man) Registry Dec 31, 2005 Resignation of one Businessman and one Director (a man) 2708... Financials Nov 9, 2005 Annual accounts Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 5, 2005 Appointment of a director Registry Sep 13, 2005 Resignation of a director Registry Sep 13, 2005 Resignation of a director 3823... Registry Sep 13, 2005 Annual return Registry Apr 21, 2005 Resignation of a secretary Registry Apr 21, 2005 Appointment of a secretary Registry Apr 21, 2005 Change in situation or address of registered office Registry Apr 7, 2005 Appointment of a man as Secretary Financials Feb 2, 2005 Annual accounts Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 23, 2004 Annual return Registry Jun 30, 2004 Resignation of 2 people: one Chief Financial Officer, one Company Director and one Director (a man) Registry Jun 30, 2004 Resignation of 2 people: one Businessman and one Director (a man) Financials Jan 11, 2004 Annual accounts Registry Nov 3, 2003 Appointment of a director Registry Nov 3, 2003 Resignation of a director Registry Oct 31, 2003 Elective resolution Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 1, 2003 Appointment of a man as Businessman and Director Registry Aug 14, 2003 Annual return Registry Jun 4, 2003 Resignation of one Secretary (a man) Registry May 12, 2003 Appointment of a man as Secretary Registry Apr 29, 2003 Appointment of a man as Director and Businessman Registry Apr 1, 2003 Resignation of 5 people: one Group Tax And Treasury Manager, one Divisional Managing Director, one Technical Director, one Secretary (a woman), one Director (a man) and one Md & Dir Of Property Risk & Ad Registry Feb 28, 2003 Resignation of one Accountant and one Director (a man) Financials Oct 21, 2002 Annual accounts Registry Sep 30, 2002 Resignation of one Operations Director and one Director (a man) Registry Aug 20, 2002 Annual return Registry Aug 20, 2002 Register of members Registry Aug 20, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2002 Change in situation or address of registered office Registry Jul 23, 2002 Auditor's letter of resignation Registry Jul 17, 2002 Resignation of a secretary Registry Jul 17, 2002 Appointment of a secretary Registry Jul 10, 2002 Resignation of one Secretary (a man) Registry Mar 21, 2002 Resignation of a director Registry Mar 21, 2002 Appointment of a director Registry Feb 28, 2002 Resignation of one European Vice President and one Director (a man) Financials Sep 4, 2001 Annual accounts Registry Aug 30, 2001 Three appointments: 3 men Registry Aug 28, 2001 Annual return