Cognis Performance Chemicals Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2015-09-30 3908 days overdue

Confirmation statement

next due 2016-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Hatton, Stephen · Director appointed 2011-06-21
• Urwin, Thomas · Director appointed 2011-06-21
• Holland, Adrian Paul · Secretary appointed 2007-12-31 resigned 2011-08-31
• Liptrot, Nicholas · Director appointed 2007-12-31 resigned 2011-06-22
• Allen, Paul · Director appointed 2006-01-13 resigned 2011-04-01
• Catchpole, Steven Leslie · Director appointed 2003-09-01 resigned 2007-12-31
• Durrance, Philip Walter · Director appointed 1999-11-05 resigned 2007-09-17
• Spicer, Mark · Secretary appointed 2005-04-07 resigned 2006-04-24
• Willems, Auguste · Director appointed 2004-06-30 resigned 2005-12-31
• Schulenburg, Michael, Doctor · Director appointed 2002-02-28 resigned 2004-06-30
• Soehngen, Joachim · Director appointed 2000-06-23 resigned 2004-06-30
• Kahler, Jens Axel · Director appointed 1999-11-05 resigned 2003-09-01
• Ferneyhough, Robert James · Secretary appointed 2000-04-28 resigned 2002-07-10
• Heidrich, Jochen, Dr · Director appointed 2000-06-23 resigned 2002-02-28
• Scheel, Albrecht · Director appointed 2000-04-28 resigned 2000-06-23
• Bennett, Ronald, Dr · Director appointed 1999-11-05 resigned 2000-04-28
• Freestone, Robin Anthony David · Secretary appointed 1999-11-05 resigned 2000-04-28
• Temple Direct Limited · Corporate Director appointed 1999-08-11 resigned 2000-04-14
• Temple Secretarial Limited · Corporate Secretary appointed 1999-08-11 resigned 2000-04-14

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2019-09-19 Restoration order of court (paper) AC92 Restoration
• 2015-08-04 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-04-21 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-04-12 Dissolution application strike off company (paper) DS01 Dissolution
• 2015-02-18 Legacy (paper) SH20 Capital
• 2015-02-18 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2015-02-18 Legacy (paper) CAP-SS Insolvency
• 2015-02-18 Resolution RESOLUTIONS Resolution
• 2014-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2014-08-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-08-14 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-05-14 Total-exemption-full accounts (paper) AA Accounts
• 2012-08-17 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-07-02 Total-exemption-full accounts (paper) AA Accounts
• 2011-10-03 Change registered office address company with date old address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.