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Arizona Chemical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ARIZONA CHEMICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UNION CAMP CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01578908
Record last updated Saturday, February 3, 2024 8:24:35 AM UTC
Official Address Arizona Chemical Ltd Vigo Lane Pelton
There are 2 companies registered at this street
Postal Code DH32RB
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

ARIZONA CHEMICAL LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 21, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 2, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2020 Resignation of one Director (a man) 1578... Resignation of one Director (a man) 1578...
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Jan 24, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2014 Appointment of a man as Director 1578... Appointment of a man as Director 1578...
Registry Jan 17, 2014 Annual return Annual return
Registry Jan 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Resignation of one Director 1578... Resignation of one Director 1578...
Registry Apr 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2013 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Director 1578... Resignation of one Director 1578...
Registry Sep 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2011 Resignation of one Director (a man) and one Operations Director - Europe Resignation of one Director (a man) and one Operations Director - Europe
Registry Aug 30, 2011 Resignation of one Marketing Manager Polyami De and one Director (a man) Resignation of one Marketing Manager Polyami De and one Director (a man)
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 1578... Statement of satisfaction in full or in part of mortgage or charge 1578...
Registry Mar 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 23, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 19, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 12, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1578... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1578...
Registry Feb 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 6, 2009 Declaration that part of the property or undertaking charges 1578... Declaration that part of the property or undertaking charges 1578...
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2008 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 9, 2008 Register of members Register of members
Registry Jan 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Memorandum of association Memorandum of association
Registry Aug 31, 2007 Company name change Company name change
Registry Aug 31, 2007 Change of name certificate Change of name certificate
Registry Jul 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Declaration in relation to assistance for the acquisition of shares 1578... Declaration in relation to assistance for the acquisition of shares 1578...
Registry Jul 10, 2007 Memorandum of association Memorandum of association
Registry Jul 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 10, 2007 Financial assistance for the acquisition of shares 1578... Financial assistance for the acquisition of shares 1578...
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2007 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Registry Nov 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 26, 2005 Memorandum of association Memorandum of association
Registry Oct 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a director 1578... Appointment of a director 1578...
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Resignation of one Director (a man) and one Manager Strategic Programs Resignation of one Director (a man) and one Manager Strategic Programs

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