Arch Chemicals UK Holdings Limited

Company Name	Arch Chemicals UK Holdings Limited
Company Status	Active
Company Number	03984684
Category	Private Limited Company
Incorporation Date	3 May 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	01 November 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Jacov Wirtz
Status	Current
Appointed	18 March 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Ms Jacqueline Ann Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2000(2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Director Name	Mr Louis Steven Massimo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2000(2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	6 Codfish Hill Road Bethel Connecticut 06801 06801

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2000(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Secretary Name	Sarah Ann O'Connor
Nationality	American
Status	Resigned
Appointed	03 July 2000(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2010)
Role	Finance Direct
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Mr Rickie Lee Walden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(7 years, 1 month after company formation)
Appointment Duration	1 day (resigned 29 June 2007)
Role	Vice President
Country of Residence	United States
Correspondence Address	16900 Ash Hill Drive Louisville Kentucky 40245 United States

Director Name	Mr Steven C Giuliano
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Armand Place Valhalla New York 10595

Director Name	Mr Louis Steven Massimo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2009)
Role	Executive Vice President
Correspondence Address	6 Codfish Hill Road Bethel Connecticut 06801 06801

Director Name	Mr Joseph H Shaulson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2011)
Role	Vice-President
Country of Residence	United States
Correspondence Address	39 Very Merry Road Stamford Connecticut 06903

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Scott Bradley Waldman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2011(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Director Name	Alexander Henry Hoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Secretary Name	Scott Bradley Waldman
Nationality	British
Status	Resigned
Appointed	27 October 2011(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 November 2014)
Role	Company Director
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Secretary Name	Bradley Gerald Luria
Nationality	British
Status	Resigned
Appointed	27 October 2011(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 November 2016)
Role	Company Director
Correspondence Address	25 Commerce Drive Allendale 07401 New Jersey United States

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2017)
Role	Global Operations Controller
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	24 November 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Christian Hauser
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 2021(20 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100.5m at £1	Arch Chemicals Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,690,000
Current Liabilities	£136,928,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 3 days from now)

Filing History

1 November 2023	Full accounts made up to 31 December 2022 (24 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
24 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 24 March 2023 (2 pages)
24 January 2023	Full accounts made up to 31 December 2021 (23 pages)
24 January 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 (1 page)
4 November 2022	Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022 (2 pages)
4 November 2022	Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022 (1 page)
7 September 2022	Notification of a person with significant control statement (2 pages)
8 June 2022	Cessation of Lonza Group Ltd as a person with significant control on 8 June 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
10 March 2022	Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022 (2 pages)
10 March 2022	Termination of appointment of Christian Hauser as a director on 21 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 December 2020 (18 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
29 March 2021	Appointment of Jacov Wirtz as a secretary on 18 March 2021 (2 pages)
29 March 2021	Appointment of Christian Hauser as a director on 18 March 2021 (2 pages)
29 March 2021	Termination of appointment of Alexander Henry Hoy as a director on 18 March 2021 (1 page)
4 February 2021	Termination of appointment of Bradley Gerald Luria as a secretary on 1 November 2016 (1 page)
4 February 2021	Appointment of Mr Nicholas Thomas Carter as a secretary on 1 November 2016 (2 pages)
29 October 2020	Full accounts made up to 31 December 2019 (17 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Lonza Group Ltd as a person with significant control on 20 August 2019 (2 pages)
14 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (20 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 239,052,755 (4 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 239,052,755 (4 pages)
19 September 2017	Memorandum and Articles of Association (4 pages)
19 September 2017	Memorandum and Articles of Association (4 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
2 June 2017	Termination of appointment of Stephen Martin Baker as a secretary on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a secretary on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a director on 1 June 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (20 pages)
11 August 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100,500,002 (5 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100,500,002 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,500,002 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,500,002 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,500,002 (5 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 24 November 2014 (1 page)
2 December 2014	Appointment of Mr Andrew Barry as a director on 24 November 2014 (2 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a secretary on 24 November 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 24 November 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a secretary on 24 November 2014 (1 page)
2 December 2014	Appointment of Mr Andrew Barry as a director on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen Martin Baker as a secretary on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Stephen Martin Baker as a secretary on 24 November 2014 (2 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100,500,002 (6 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100,500,002 (6 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100,500,002 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
12 January 2012	Termination of appointment of Sarah O'connor as a director (2 pages)
12 January 2012	Appointment of Bradley Gerald Luria as a secretary (3 pages)
12 January 2012	Appointment of Scott Bradley Waldman as a director (3 pages)
12 January 2012	Termination of appointment of Steven Giuliano as a director (2 pages)
12 January 2012	Termination of appointment of Sarah O'connor as a secretary (2 pages)
12 January 2012	Appointment of Alexander Henry Hoy as a director (3 pages)
12 January 2012	Termination of appointment of Sarah O'connor as a director (2 pages)
12 January 2012	Appointment of Scott Bradley Waldman as a secretary (3 pages)
12 January 2012	Termination of appointment of Steven Giuliano as a director (2 pages)
12 January 2012	Appointment of Bradley Gerald Luria as a secretary (3 pages)
12 January 2012	Termination of appointment of Joseph Shaulson as a director (2 pages)
12 January 2012	Appointment of Scott Bradley Waldman as a secretary (3 pages)
12 January 2012	Appointment of Alexander Henry Hoy as a director (3 pages)
12 January 2012	Appointment of Scott Bradley Waldman as a director (3 pages)
12 January 2012	Termination of appointment of Joseph Shaulson as a director (2 pages)
12 January 2012	Termination of appointment of Sarah O'connor as a secretary (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Annual return made up to 3 May 2010 (16 pages)
1 July 2010	Annual return made up to 3 May 2010 (16 pages)
1 July 2010	Annual return made up to 3 May 2010 (16 pages)
3 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
3 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
3 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
3 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
20 January 2010	Appointment of Mr Joseph H Shaulson as a director (2 pages)
20 January 2010	Appointment of Mr Joseph H Shaulson as a director (2 pages)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
14 January 2010	Full accounts made up to 31 December 2008 (18 pages)
14 January 2010	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
3 June 2009	Return made up to 03/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
4 June 2008	Return made up to 03/05/08; full list of members (4 pages)
19 May 2008	Full accounts made up to 31 December 2006 (16 pages)
19 May 2008	Full accounts made up to 31 December 2006 (16 pages)
9 May 2008	Director appointed mr louis steven massimo (2 pages)
9 May 2008	Director appointed mr louis steven massimo (2 pages)
7 May 2008	Appointment terminated director rickie walden (1 page)
7 May 2008	Appointment terminated director rickie walden (1 page)
10 April 2008	Director appointed mr steven c giuliano (2 pages)
10 April 2008	Director appointed mr steven c giuliano (2 pages)
19 March 2008	Director appointed mr rickie lee walden (1 page)
19 March 2008	Director appointed mr rickie lee walden (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
18 March 2008	Appointment terminated director louis massimo (1 page)
18 March 2008	Appointment terminated director louis massimo (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
13 July 2007	Return made up to 03/05/07; full list of members (3 pages)
13 July 2007	Return made up to 03/05/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 December 2005 (16 pages)
26 June 2007	Full accounts made up to 31 December 2005 (16 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2004 (34 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2004 (34 pages)
13 June 2006	Return made up to 03/05/06; full list of members (3 pages)
13 June 2006	Return made up to 03/05/06; full list of members (3 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
21 June 2005	Return made up to 03/05/05; full list of members (8 pages)
21 June 2005	Return made up to 03/05/05; full list of members (8 pages)
14 December 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 December 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Return made up to 03/05/04; full list of members (8 pages)
22 July 2004	Return made up to 03/05/04; full list of members (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2003	Ad 02/09/03--------- Â£ si 37500000@1=37500000 Â£ ic 63000002/100500002 (2 pages)
20 September 2003	Ad 02/09/03--------- Â£ si 37500000@1=37500000 Â£ ic 63000002/100500002 (2 pages)
20 September 2003	Â£ nc 63000100/100500100 02/09/03 (1 page)
20 September 2003	Â£ nc 63000100/100500100 02/09/03 (1 page)
14 September 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
14 September 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
9 July 2003	Return made up to 03/05/03; full list of members (8 pages)
9 July 2003	Return made up to 03/05/03; full list of members (8 pages)
18 February 2003	New director appointed (4 pages)
18 February 2003	New director appointed (4 pages)
31 January 2003	Â£ nc 63000/63063100 31/12/02 (1 page)
31 January 2003	Â£ nc 63000/63063100 31/12/02 (1 page)
31 January 2003	Ad 31/12/02--------- Â£ si 63000000@1=63000000 Â£ ic 2/63000002 (2 pages)
31 January 2003	Ad 31/12/02--------- Â£ si 63000000@1=63000000 Â£ ic 2/63000002 (2 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Registered office changed on 06/11/02 from: site 7 kidderminster road, cutnall green, droitwich, worcestershire WR9 0NS (1 page)
6 November 2002	Registered office changed on 06/11/02 from: site 7 kidderminster road, cutnall green, droitwich, worcestershire WR9 0NS (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
30 April 2002	Group of companies' accounts made up to 31 December 2000 (25 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 July 2001	Return made up to 03/05/01; full list of members (7 pages)
20 July 2001	Return made up to 03/05/01; full list of members (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
5 October 2000	Registered office changed on 05/10/00 from: level 1 exchange house, primrose street, london, EC2A 2HS (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
10 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 July 2000	Company name changed precis (1892) LIMITED\certificate issued on 04/07/00 (3 pages)
4 July 2000	Company name changed precis (1892) LIMITED\certificate issued on 04/07/00 (3 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (18 pages)
3 May 2000	Incorporation (18 pages)

Arch Chemicals UK Holdings Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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