Sud-Chemie (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 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
MINERAL DERIVATIVES LIMITED
Company type Private Limited Company , Dissolved Company Number 00841902 Record last updated Thursday, June 2, 2016 1:28:58 PM 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 Document Type Publication date Download link Notices Jun 2, 2016 Final meetings Notices Oct 30, 2015 Notices to creditors Notices Oct 30, 2015 Appointment of liquidators Notices Oct 30, 2015 Resolutions for winding-up Financials May 9, 2014 Annual accounts Registry Jan 15, 2014 Auditor's letter of resignation Registry Jan 10, 2014 Section 175 comp act 06 08 Registry Jan 7, 2014 Change of registered office address Registry Jan 7, 2014 Annual return 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 Country Head, Uk & Ireland and Director Registry May 1, 2013 Resignation of one Managing Director and one Director (a man) Financials Apr 2, 2013 Annual accounts Registry Dec 18, 2012 Annual return Registry Dec 13, 2012 Two appointments: 2 men Registry Dec 13, 2012 Resignation of one Secretary (a man) Registry Dec 13, 2012 Appointment of a man as Secretary Registry Dec 13, 2012 Appointment of a man as Director Registry Dec 13, 2012 Resignation of one Secretary Registry Jun 8, 2012 Resignation of one Managing Director and one Director (a man) Registry Jun 8, 2012 Appointment of a person as Secretary Registry Jun 8, 2012 Appointment of a person as Director Registry Jun 8, 2012 Resignation of one Director Registry Jun 8, 2012 Resignation of one Secretary Financials Mar 6, 2012 Annual accounts Registry Dec 19, 2011 Annual return Financials Mar 24, 2011 Annual accounts Registry Mar 2, 2011 Appointment of a man as Managing Director and Director Registry Mar 2, 2011 Resignation of one Director Registry Mar 2, 2011 Resignation of one Director 8419... Registry Mar 2, 2011 Resignation of one Director Registry Mar 2, 2011 Resignation of one Secretary Registry Mar 2, 2011 Resignation of one Secretary 8419... Registry Mar 2, 2011 Appointment of a person as Secretary Registry Mar 2, 2011 Appointment of a person as Director Registry Mar 2, 2011 Appointment of a person as Director 8419... Registry Feb 2, 2011 Appointment of a person as Director Registry Dec 22, 2010 Annual return Financials Mar 17, 2010 Annual accounts Registry Dec 16, 2009 Annual return Registry Dec 16, 2009 Change of particulars for director Financials May 21, 2009 Annual accounts Registry May 4, 2009 Resignation of a director Registry May 4, 2009 Resignation of a director 8419... Registry Mar 31, 2009 Resignation of one Manager and one Director (a man) Registry Mar 25, 2009 Resignation of one Chief Operating Officer and one Director (a man) Registry Feb 17, 2009 Annual return Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Financials Jun 20, 2008 Annual accounts Registry Dec 19, 2007 Annual return Financials Aug 21, 2007 Annual accounts Registry May 2, 2007 Appointment of a secretary Registry Mar 22, 2007 Change in situation or address of registered office Registry Mar 8, 2007 Appointment of a director Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 10, 2007 Resignation of a director Registry Jan 10, 2007 Annual return Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars 8419... Registry Jan 1, 2007 Appointment of a man as Director and Managing Director Registry Dec 31, 2006 Resignation of one Global Bu Controller and one Director (a man) Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 13, 2006 Resignation of a director Financials Nov 6, 2006 Annual accounts Registry Nov 1, 2006 Annual return Registry Aug 1, 2006 Appointment of a director Registry Mar 6, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of one Business Administrator and one Director (a man) Registry Nov 23, 2005 Resignation of one Business Administator and one Director (a man) Financials Sep 19, 2005 Annual accounts Registry Jan 12, 2005 Annual return Financials Aug 6, 2004 Annual accounts Registry Jan 16, 2004 Annual return Registry Jan 11, 2004 Resignation of a director Registry Jan 11, 2004 Resignation of a director 8419... Registry Jan 5, 2004 Resignation of 2 people: one Prod Group Man, one Chemist and one Director (a man) Registry Nov 18, 2003 Appointment of a director Registry Nov 6, 2003 Resignation of a director Registry Oct 28, 2003 Resignation of one Director (a man) Registry Oct 28, 2003 Appointment of a man as Director and Chief Operating Officer Financials Oct 17, 2003 Annual accounts Registry Jul 30, 2003 Appointment of a secretary Registry Jul 16, 2003 Resignation of a director Registry Jun 30, 2003 Appointment of a man as Business Administator and Secretary Registry Jun 21, 2003 Appointment of a director Registry Jun 21, 2003 Resignation of a director Registry Jun 5, 2003 Appointment of a man as Director and Chemist Registry Jun 5, 2003 Resignation of one Reg Bu Manager and one Director (a man) Registry Apr 24, 2003 Appointment of a director Registry Apr 1, 2003 Appointment of a man as Business Administator and Director Registry Feb 14, 2003 Resignation of a director Registry Jan 31, 2003 Resignation of one Chemicals and one Director (a man) Registry Jan 14, 2003 Annual return Financials Oct 25, 2002 Annual accounts Registry May 28, 2002 Change in situation or address of registered office Registry Jan 10, 2002 Annual return Financials Nov 2, 2001 Annual accounts Registry Oct 3, 2001 Resignation of a director Registry Sep 19, 2001 Appointment of a director
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