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COGNIS PERFORMANCE CHEMICALS UK LIMITED - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Company Information
- Company registration number
- 03823580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 4 Earl Road
- Cheadle Hulme
- Cheadle
- Cheshire
- SK8 6QG PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG UK
Management
- Managing Directors
- HATTON, Stephen
- URWIN, Thomas
- Company secretaries
- HATTON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-11
- Dissolved on
- 2015-08-04
- SIC/NACE
- 99999
Ownership
- Shareholders
- BASF SE (100.00%) Germany,Ludwigshafen,67063,null,null,null,Carl-Bosch-Str. 38
Jurisdiction Particularities
- Company Name (english)
- Cognis Performance Chemicals UK Limited
- Additional Status Details
- Active
- Previous Names
- COGNIS UK LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2016-08-25
- Last Date:
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COGNIS PERFORMANCE CHEMICALS UK LIMITED Company Description
- COGNIS PERFORMANCE CHEMICALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03823580. Its current trading status is "live". It was registered 1999-08-11. It was previously called COGNIS UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Po Box 4 Earl Road .
Get COGNIS PERFORMANCE CHEMICALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognis Performance Chemicals Uk Limited - PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- 1999-08-11
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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restoration-order-of-court (2019-09-19) - AC92
keyboard_arrow_right 2015
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resolution (2015-02-18) - RESOLUTIONS
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legacy (2015-02-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-02-18) - SH19
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gazette-dissolved-voluntary (2015-08-04) - GAZ2(A)
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dissolution-application-strike-off-company (2015-04-12) - DS01
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gazette-notice-voluntary (2015-04-21) - GAZ1(A)
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legacy (2015-02-18) - SH20
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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termination-secretary-company-with-name (2011-09-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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termination-director-company-with-name (2011-06-22) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-23) - 287
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-04) - 363a
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-09) - CERTNM
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legacy (2006-02-02) - 288b
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legacy (2006-02-02) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-11-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-20) - 244
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legacy (2005-10-05) - 288a
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legacy (2005-09-13) - 363s
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legacy (2005-04-21) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-04-21) - 287
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legacy (2005-04-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 244
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-full (2004-01-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 244
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-08-14) - 363a
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legacy (2003-11-03) - 288a
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legacy (2003-11-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363a
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legacy (2002-08-20) - 288c
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legacy (2002-08-20) - 353
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legacy (2002-08-10) - 287
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auditors-resignation-company (2002-07-23) - AUD
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legacy (2002-07-17) - 288a
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legacy (2002-07-17) - 288b
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legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 288a
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 244
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288a
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resolution (2000-02-25) - RESOLUTIONS
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legacy (2000-02-25) - 123
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legacy (2000-05-09) - 288a
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legacy (2000-05-09) - 288b
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legacy (2000-05-12) - 287
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legacy (2000-05-12) - 288b
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legacy (2000-06-16) - 225
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 88(3)
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legacy (2000-08-29) - 288b
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-11-24) - 288a
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incorporation-company (1999-08-11) - NEWINC