Chester
CH2 4LB
Wales
Secretary Name | Mr Peter George Whitehouse |
---|---|
Status | Closed |
Appointed | 08 May 2014(64 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 August 2016) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr David Paul Hopkins |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2015(65 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 16 August 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Robert Anthony Chorlton |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 04 April 2005) |
Role | Marketing Executive |
Correspondence Address | 2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales |
Director Name | Jack Coleman |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Knickerbrook Old Hall Lane Over Tabley Knutsford Cheshire WA16 0HT |
Director Name | John Brickhill Davies |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1997) |
Role | Chemical Engineer |
Correspondence Address | Longford Old Hall Market Drayton Shropshire TF9 3PW |
Director Name | Heimo Karinen |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 March 1999) |
Role | Chemical Company Executive |
Correspondence Address | Bredantie 6a 02700 Kauniainen Foreign |
Director Name | Seppo Kalervo Laminen |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 September 1991) |
Role | Chemical Company Executive |
Correspondence Address | Lehtisaaretie 6g 00340 Helsink 134 Foreign |
Director Name | Leslie Pritchard |
---|---|
Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 1995) |
Role | Chartered Engineer |
Correspondence Address | Laurel Bank Huxley Tattenhall Chester Cheshire |
Director Name | Esa Tirkkonen |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 11 years (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | Ankkucinvarsi 15b 02320 Espoo Foreign |
Secretary Name | Colin James Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(41 years after company formation) |
Appointment Duration | 11 years (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Director Name | Mr Timo Kalevi Lainto |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 11 September 1991(41 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | Tasakalliontie 12d Espoo 02760 Foreign |
Director Name | Tauno Pihlaua |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 April 1994(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 September 1999) |
Role | President |
Correspondence Address | Rikkimappo 19-1 Harjavalta Finland 29200 |
Director Name | Richard Nigel Davies |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(48 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 January 2000) |
Role | Slaes & Marketing Executive |
Correspondence Address | Stone Barn Loggerheads Road Cilcain Mold Clwyd CH7 5PG Wales |
Director Name | Peter Charles Keeling |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(48 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | Northdene 44 Higher Lane Lymm Cheshire WA13 0AZ |
Director Name | Risto Keranen |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 14 September 1999(49 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 November 2000) |
Role | Company Director |
Correspondence Address | Purotanhua 8e Espoo 02270 |
Director Name | Colin James Powell |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(50 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Director Name | Heikki Juhani Sirvio |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 November 2000(50 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | Palokunnakuja 3e Kauniainen 02700 Finland |
Director Name | Rodney Charles Johnston |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(52 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2006) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Director Name | Heikki Tapio Liukas |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 May 2002(52 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 September 2007) |
Role | Vice President Finance And Tre |
Correspondence Address | Lohitie 3d Espoo 02170 Finland |
Secretary Name | Rodney Charles Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(52 years after company formation) |
Appointment Duration | 3 years (resigned 30 April 2005) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Director Name | David Joseph Stacey |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(54 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2009) |
Role | Sales Marking Manager |
Correspondence Address | The Cottage Barnhill Broxton Cheshire CH3 9JL Wales |
Director Name | Anti Paavo Orkola |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 04 April 2005(54 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 September 2007) |
Role | Manager |
Correspondence Address | Ojalantie 31 03100 Nummela Finland |
Secretary Name | Simon Gains Walkington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(55 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | 15 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Ms Carol Devlin |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 April 2012) |
Role | Acting Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr Paul Thompson |
---|---|
Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 January 2012) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ince Chester CH2 4LB Wales |
Secretary Name | Carol Devlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 April 2012) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr Colin Howard Jones |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(58 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 2013) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr Colin Howard Jones |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(58 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 March 2013) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr Kenneth Denis Hayes |
---|---|
Date of Birth | July 1961 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 January 2012(61 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Ince Chester CH2 4LB Wales |
Secretary Name | Mr Colin Howard Jones |
---|---|
Status | Resigned |
Appointed | 07 April 2012(61 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 March 2013) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Secretary Name | Mr David Cecil Vanston |
---|---|
Status | Resigned |
Appointed | 20 March 2013(62 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 23 October 2013) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Secretary Name | Mr Colin Howard Jones |
---|---|
Status | Resigned |
Appointed | 04 November 2013(63 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 February 2014) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Director Name | Mr Martin John Barratt Hallam |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2014(63 years, 10 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 April 2014) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Ince Chester CH2 4LB Wales |
Secretary Name | Mr Kenneth Denis Hayes |
---|---|
Status | Resigned |
Appointed | 28 February 2014(63 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 May 2014) |
Role | Company Director |
Correspondence Address | Ince Chester CH2 4LB Wales |
Website | growhow.co.uk |
---|
Registered Address | Ince Chester CH2 4LB Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Elton |
Built Up Area | Works, nr Birkenhead |
17m at £1 | Growhow Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £88,374,000 |
Current Liabilities | £37,112,000 |
Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
23 June 2016 | Voluntary strike-off action has been suspended (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Application to strike the company off the register (3 pages) |
11 February 2016 | Appointment of David Paul Hopkins as a director on 30 November 2015 (3 pages) |
11 February 2016 | Appointment of David Paul Hopkins as a director on 30 November 2015 (3 pages) |
3 February 2016 | Statement of fact - name correction - cf fertillisers uk (west) LIMITED - cf fertilisers uk (west) LIMITED (1 page) |
3 February 2016 | Statement of fact - name correction - cf fertillisers uk (west) LIMITED - cf fertilisers uk (west) LIMITED (1 page) |
29 January 2016 | Company name changed growhow uk (west) LIMITED\certificate issued on 29/01/16
|
29 January 2016 | Change of name notice (2 pages) |
29 January 2016 | Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015 (2 pages) |
29 January 2016 | Restoration by order of the court (3 pages) |
29 January 2016 | Company name changed growhow uk (west) LIMITED\certificate issued on 29/01/16
|
29 January 2016 | Change of name notice (2 pages) |
29 January 2016 | Termination of appointment of Kenneth Denis Hayes as a director on 30 September 2015 (2 pages) |
29 January 2016 | Restoration by order of the court (3 pages) |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2014 | Application to strike the company off the register (3 pages) |
18 July 2014 | Application to strike the company off the register (3 pages) |
25 June 2014 | Statement by directors (1 page) |
25 June 2014 | Statement of capital on 25 June 2014
|
25 June 2014 | Solvency statement dated 23/06/14 (1 page) |
25 June 2014 | Resolutions
|
25 June 2014 | Statement by directors (1 page) |
25 June 2014 | Statement of capital on 25 June 2014
|
25 June 2014 | Solvency statement dated 23/06/14 (1 page) |
25 June 2014 | Resolutions
|
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders (4 pages) |
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders (4 pages) |
8 May 2014 | Appointment of Mr Peter George Whitehouse as a secretary (2 pages) |
8 May 2014 | Termination of appointment of Kenneth Hayes as a secretary (1 page) |
8 May 2014 | Appointment of Mr Peter George Whitehouse as a director (2 pages) |
8 May 2014 | Appointment of Mr Peter George Whitehouse as a secretary (2 pages) |
8 May 2014 | Termination of appointment of Kenneth Hayes as a secretary (1 page) |
8 May 2014 | Appointment of Mr Peter George Whitehouse as a director (2 pages) |
7 May 2014 | Termination of appointment of Martin Hallam as a director (1 page) |
7 May 2014 | Termination of appointment of Martin Hallam as a director (1 page) |
28 February 2014 | Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013 (2 pages) |
28 February 2014 | Appointment of Mr Kenneth Denis Hayes as a secretary (2 pages) |
28 February 2014 | Appointment of Mr Martin John Barratt Hallam as a director (2 pages) |
28 February 2014 | Termination of appointment of Colin Jones as a director (1 page) |
28 February 2014 | Termination of appointment of Colin Jones as a secretary (1 page) |
28 February 2014 | Director's details changed for Mr Kenneth Denis Hayes on 29 April 2013 (2 pages) |
28 February 2014 | Appointment of Mr Kenneth Denis Hayes as a secretary (2 pages) |
28 February 2014 | Appointment of Mr Martin John Barratt Hallam as a director (2 pages) |
28 February 2014 | Termination of appointment of Colin Jones as a director (1 page) |
28 February 2014 | Termination of appointment of Colin Jones as a secretary (1 page) |
7 November 2013 | Appointment of Mr Colin Howard Jones as a secretary (1 page) |
7 November 2013 | Appointment of Mr Colin Howard Jones as a director (2 pages) |
7 November 2013 | Termination of appointment of David Vanston as a director (1 page) |
7 November 2013 | Termination of appointment of David Vanston as a secretary (1 page) |
7 November 2013 | Appointment of Mr Colin Howard Jones as a secretary (1 page) |
7 November 2013 | Appointment of Mr Colin Howard Jones as a director (2 pages) |
7 November 2013 | Termination of appointment of David Vanston as a director (1 page) |
7 November 2013 | Termination of appointment of David Vanston as a secretary (1 page) |
8 October 2013 | Auditor's resignation (2 pages) |
8 October 2013 | Auditor's resignation (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Appointment of Mr David Cecil Vanston as a director (2 pages) |
9 April 2013 | Appointment of Mr David Cecil Vanston as a secretary (1 page) |
9 April 2013 | Termination of appointment of Colin Jones as a director (1 page) |
9 April 2013 | Termination of appointment of Colin Jones as a secretary (1 page) |
9 April 2013 | Appointment of Mr David Cecil Vanston as a director (2 pages) |
9 April 2013 | Appointment of Mr David Cecil Vanston as a secretary (1 page) |
9 April 2013 | Termination of appointment of Colin Jones as a director (1 page) |
9 April 2013 | Termination of appointment of Colin Jones as a secretary (1 page) |
27 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
27 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Appointment of Mr Colin Howard Jones as a secretary (1 page) |
23 April 2012 | Termination of appointment of Carol Devlin as a director (1 page) |
23 April 2012 | Termination of appointment of Carol Devlin as a secretary (1 page) |
23 April 2012 | Appointment of Mr Colin Howard Jones as a secretary (1 page) |
23 April 2012 | Termination of appointment of Carol Devlin as a director (1 page) |
23 April 2012 | Termination of appointment of Carol Devlin as a secretary (1 page) |
16 January 2012 | Termination of appointment of Paul Thompson as a director (1 page) |
16 January 2012 | Appointment of Kenneth Denis Hayes as a director (2 pages) |
16 January 2012 | Termination of appointment of Paul Thompson as a director (1 page) |
16 January 2012 | Appointment of Kenneth Denis Hayes as a director (2 pages) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Carol Devlin on 1 May 2011 (1 page) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Carol Devlin on 1 May 2011 (1 page) |
20 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Director's details changed for Mr Paul Thompson on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Mr Colin Howard Jones on 1 May 2011 (2 pages) |
20 May 2011 | Director's details changed for Ms Carol Devlin on 1 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for Carol Devlin on 1 May 2011 (1 page) |
9 May 2011 | Full accounts made up to 31 December 2010 (23 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (23 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
15 July 2009 | Appointment terminated director david stacey (1 page) |
15 July 2009 | Appointment terminated director david stacey (1 page) |
14 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
14 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
8 April 2009 | Director appointed mr colin howard jones (2 pages) |
8 April 2009 | Director appointed mr colin howard jones (2 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (28 pages) |
6 March 2009 | Memorandum and Articles of Association (6 pages) |
6 March 2009 | Memorandum and Articles of Association (6 pages) |
2 March 2009 | Company name changed kemira growhow uk LIMITED\certificate issued on 02/03/09 (2 pages) |
2 March 2009 | Company name changed kemira growhow uk LIMITED\certificate issued on 02/03/09 (2 pages) |
20 June 2008 | Return made up to 03/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 03/05/08; full list of members (4 pages) |
28 May 2008 | Appointment terminated director simon walkington (1 page) |
28 May 2008 | Appointment terminated director simon walkington (1 page) |
2 April 2008 | Full accounts made up to 31 December 2007 (25 pages) |
2 April 2008 | Full accounts made up to 31 December 2007 (25 pages) |
19 March 2008 | Declaration of assistance for shares acquisition (4 pages) |
19 March 2008 | Declaration of assistance for shares acquisition (4 pages) |
14 February 2008 | New secretary appointed (2 pages) |
14 February 2008 | Director's particulars changed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | Director's particulars changed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New secretary appointed (2 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
24 September 2007 | Resolutions
|
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | Resolutions
|
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
21 August 2007 | Ad 14/08/07--------- £ si [email protected]=1000 £ ic 17000000/17001000 (2 pages) |
21 August 2007 | Ad 14/08/07--------- £ si [email protected]=1000 £ ic 17000000/17001000 (2 pages) |
29 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
16 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
16 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (23 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (23 pages) |
21 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
21 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | Director resigned (1 page) |
28 May 2004 | Return made up to 03/05/04; full list of members
|
28 May 2004 | Return made up to 03/05/04; full list of members
|
11 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
11 May 2003 | Return made up to 03/05/03; full list of members (9 pages) |
11 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
11 May 2003 | Return made up to 03/05/03; full list of members (9 pages) |
7 January 2003 | Company name changed kemira agro uk LIMITED\certificate issued on 07/01/03 (2 pages) |
7 January 2003 | Company name changed kemira agro uk LIMITED\certificate issued on 07/01/03 (2 pages) |
30 May 2002 | Auditor's resignation (1 page) |
30 May 2002 | Auditor's resignation (1 page) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
8 May 2002 | Return made up to 03/05/02; full list of members (9 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
8 May 2002 | Return made up to 03/05/02; full list of members (9 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | New secretary appointed;new director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 May 2002 | New secretary appointed;new director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
21 May 2001 | Full accounts made up to 31 December 2000 (19 pages) |
21 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (19 pages) |
21 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
31 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
31 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
31 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
14 January 2000 | Director resigned (1 page) |
14 January 2000 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
3 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
3 June 1999 | Return made up to 03/05/99; full list of members
|
3 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
3 June 1999 | Return made up to 03/05/99; full list of members
|
13 April 1999 | Director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
11 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (21 pages) |
11 May 1998 | Return made up to 03/05/98; no change of members (6 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (21 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
30 June 1997 | Company name changed kemira ince LIMITED\certificate issued on 01/07/97 (2 pages) |
30 June 1997 | Company name changed kemira ince LIMITED\certificate issued on 01/07/97 (2 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (21 pages) |
1 May 1997 | Return made up to 03/05/97; no change of members (6 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (21 pages) |
1 May 1997 | Return made up to 03/05/97; no change of members (6 pages) |
20 May 1996 | Return made up to 03/05/96; full list of members (8 pages) |
20 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
20 May 1996 | Return made up to 03/05/96; full list of members (8 pages) |
20 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
24 May 1995 | Director's particulars changed (2 pages) |
24 May 1995 | Return made up to 03/05/95; no change of members
|
24 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
24 May 1995 | Director's particulars changed (2 pages) |
24 May 1995 | Return made up to 03/05/95; no change of members
|
24 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
13 April 1995 | Director resigned (2 pages) |
13 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (262 pages) |
11 October 1993 | Full group accounts made up to 31 December 1992 (19 pages) |
11 October 1993 | Full group accounts made up to 31 December 1992 (19 pages) |
12 January 1993 | Resolutions
|
12 January 1993 | Resolutions
|
28 May 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
28 May 1992 | Full group accounts made up to 31 December 1991 (16 pages) |
2 July 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
2 July 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
20 June 1989 | Full accounts made up to 31 December 1988 (22 pages) |
20 June 1989 | Return made up to 11/05/89; full list of members (7 pages) |
20 June 1989 | Full accounts made up to 31 December 1988 (22 pages) |
20 June 1989 | Return made up to 11/05/89; full list of members (7 pages) |
22 February 1989 | Memorandum and Articles of Association (31 pages) |
22 February 1989 | Memorandum and Articles of Association (31 pages) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
27 July 1987 | Full accounts made up to 31 December 1986 (20 pages) |
27 July 1987 | Full accounts made up to 31 December 1986 (20 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
4 April 1985 | Accounts made up to 31 December 1984 (21 pages) |
4 April 1985 | Accounts made up to 31 December 1984 (21 pages) |
14 July 1983 | Accounts made up to 31 December 1982 (22 pages) |
14 July 1983 | Accounts made up to 31 December 1982 (22 pages) |
12 August 1982 | Accounts made up to 31 December 1981 (20 pages) |
12 August 1982 | Accounts made up to 31 December 1981 (20 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (20 pages) |
10 July 1981 | Accounts made up to 31 December 1980 (20 pages) |
27 June 1980 | Accounts made up to 31 December 1979 (12 pages) |
27 June 1980 | Accounts made up to 31 December 1979 (12 pages) |
4 August 1979 | Accounts made up to 31 December 1978 (13 pages) |
4 August 1979 | Accounts made up to 31 December 1978 (13 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (11 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (11 pages) |
4 August 1977 | Accounts made up to 31 December 1976 (13 pages) |
4 August 1977 | Accounts made up to 31 December 1976 (13 pages) |
14 June 1976 | Accounts made up to 31 December 1975 (12 pages) |
14 June 1976 | Accounts made up to 31 December 1975 (12 pages) |
26 April 1976 | Accounts made up to 31 December 1974 (9 pages) |
26 April 1976 | Accounts made up to 31 December 1974 (9 pages) |
29 October 1973 | Accounts made up to 31 March 2073 (5 pages) |
29 October 1973 | Accounts made up to 31 March 2073 (5 pages) |
4 June 1973 | Annual return made up to 05/06/73 (4 pages) |
4 June 1973 | Annual return made up to 05/06/73 (4 pages) |