Cognis Performance Chemicals Uk Limited. Head office in Cheadle. Check Director.

Cognis Performance Chemicals Uk Limited, Cheadle

Cognis Performance Chemicals Uk Limited is a private limited company. Previously, it was called Cognis Uk Limited (it was changed on 2006-01-09). Registered at Po Box 4 Earl Road, Cheadle Hulme, Cheadle SK8 6QG, this 24 years old enterprise was incorporated on 1999-08-11 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Thomas U. (appointed on 21 June 2011), Stephen H. (appointed on 21 June 2011). Moving to the secretaries (1 in total), we can name: Stephen H. (appointed on 01 September 2011).

About
Name: Cognis Performance Chemicals Uk Limited
Number: 03823580
Incorporation date: 1999-08-11
End of financial year: 31 December


Address:	Po Box 4 Earl Road Cheadle Hulme Cheadle SK8 6QG
SIC code:	99999 - Dormant Company

Company staff

The due date for Cognis Performance Chemicals Uk Limited confirmation statement filing is 2016-08-25. The deadline for the next annual accounts filing is 30 September 2015. Latest accounts filing was submitted for the time period up to 31 December 2013.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 18th, February 2015 \| resolution

Type		Free download
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 18th, February 2015 \| resolution
CAP-SS	Solvency Statement dated 12/02/15 filed on: 18th, February 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, February 2015 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2015/02/18 filed on: 18th, February 2015 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on 2014/08/12 capital
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on 2013/08/14 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/10/03 from Charleston Road Hardley Hythe Southampton SO45 3ZG . filed on: 3rd, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 12th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, April 2010 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/09/2009 from charleston road holbury hythe southampton SO45 3ZG filed on: 23rd, September 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/13 annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/09/13 annual return
287	Registered office changed on 21/04/05 from: 3RD floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LE filed on: 21st, April 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, January 2004 \| accounts	Free Download (17 pages)
RESOLUTIONS	Election resolution filed on: 31st, October 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 31st, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, October 2003 \| resolution
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 20th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 10/08/02 from: apollo court 2 bishops square business park hatfield hertfordshire AL10 9EY filed on: 10th, August 2002 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, July 2002 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, September 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/08/28 with complete member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/29 with complete member list filed on: 29th, August 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/00 annual return
88(2)R	Alloted 1000000 shares on 2000/03/30. Value of each share 1 £, total number of shares: 1000002. filed on: 22nd, August 2000 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2000 \| capital	Free Download (5 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 16th, June 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW filed on: 12th, May 2000 \| address	Free Download (1 page)
RESOLUTIONS	Written resolution of share of securities filed on: 25th, February 2000 \| resolution
RESOLUTIONS	Increase of authorised share capital - written resolution filed on: 25th, February 2000 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/01/00 filed on: 25th, February 2000 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 1999 \| incorporation	Free Download (24 pages)

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