Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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11 Aug 2023 |
CH01 |
Director's details changed for David John Kowal on 24 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for David John Kowal as a person with significant control on 24 July 2023
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11 Aug 2023 |
PSC07 |
Cessation of Dominik Klaus Strebel as a person with significant control on 9 July 2023
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11 Aug 2023 |
PSC01 |
Notification of David John Kowal as a person with significant control on 9 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Dominik Klaus Strebel as a director on 9 July 2023
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11 Jul 2023 |
AP01 |
Appointment of David John Kowal as a director on 9 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Dominik Klaus Strebel on 23 July 2022
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30 Nov 2022 |
PSC04 |
Change of details for Dominik Klaus Strebel as a person with significant control on 23 July 2022
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11 Nov 2022 |
CERTNM |
Company name changed heubach colorants solutions uk LTD\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-11
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30 Sep 2022 |
CERTNM |
Company name changed colorants solutions uk LTD\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
PSC01 |
Notification of Dominik Klaus Strebel as a person with significant control on 1 December 2021
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20 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Dominik Klaus Strebel on 1 December 2021
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20 May 2022 |
CH01 |
Director's details changed for Dominik Klaus Strebel on 1 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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02 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2022 |
PSC07 |
Cessation of Clariant Ag as a person with significant control on 3 January 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 February 2022
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09 Feb 2022 |
AD04 |
Register(s) moved to registered office address Airedale House 423 Kirkstall Road Leeds LS4 2EW
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07 Dec 2021 |
AP01 |
Appointment of Dominik Klaus Strebel as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Nina Scothern as a director on 1 December 2021
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