Arch UK Biocides Limited

Company Name	Arch UK Biocides Limited
Company Status	Active
Company Number	04987690
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Mr Peter Jozef Van Aken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	08 March 2012(8 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Head Of Material Protection Europe
Country of Residence	Belgium
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(12 years, 11 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

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(13 years, 2 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	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Jordan Todorov Petkov
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Global Head R&D Consumer Care Cpi Director
Country of Residence	England
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	01 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Shubhada Patil
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 26 February 2004)
Role	Solicitor
Correspondence Address	Flat 6 108 Cambridge Street Pimlico London SW1V 4QF

Director Name	Mr Richard Donald De Carle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 26 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Trinity Road London SW17 7RJ

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2007)
Role	Executive Vice President
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2011)
Role	General Counsel & Company Secr
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	Mr Louis Steven Massimo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 22 October 2009)
Role	Executive Vice President & Chi
Correspondence Address	6 Codfish Hill Road Bethel Connecticut 06801 06801

Secretary Name	Sarah Ann O'Connor
Nationality	American
Status	Resigned
Appointed	26 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Secretary Name	Joseph P Lacerenza
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 18 March 2008)
Role	Company Director
Correspondence Address	22 Glendale Circle Stamford Connecticut 06906 United States

Director Name	W Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Westport Connecticut 06880

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2010)
Role	Company Director
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	22 December 2006(3 years after company formation)
Appointment Duration	9 years (resigned 22 December 2015)
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(3 years, 6 months 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 Franklin Delano Kicklighter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2008(4 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 March 2019)
Role	General Manager
Country of Residence	United States
Correspondence Address	130 Inverness Shores Drive Fayetteville 30215 Georgia

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Alexander Henry Hoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 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(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 November 2013)
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(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 November 2013)
Role	Company Director
Correspondence Address	25 Commerce Drive Allendale New Jersey 07401 United States

Director Name	Mr Arthur Frederick Merkle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 2012(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 04 April 2016)
Role	Head Of Microbial Control - Europe
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Terence Yeates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2015)
Role	Head Of Hygeine & Preservations
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Mark Alan Kenline
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2013(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2014)
Role	Head Of Global Marketing
Country of Residence	United States
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Kenneth John McMahon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 2015(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2017)
Role	Head Of Strategic Business
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	09 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Ms Astrid Schnidrig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 2017(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2020)
Role	Svp Bu Head Coating & Composites
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Gregor Keil
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2019(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2022)
Role	Head Of Commercial Operations
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Dr Frank Stahl
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2020(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2022)
Role	Svp Bu Head Coating & Composites
Country of Residence	Germany
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	11 March 2021(17 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	lonza.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

1.6m at £1	Arch Chemicals Uk Holdings LTD 98.18% Ordinary
30k at £1	Hickson Nederland Bv 1.82% Ordinary

Financials

Year	2014
Turnover	£59,635,000
Gross Profit	£8,310,000
Net Worth	-£1,378,000
Current Liabilities	£30,357,000

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	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

7 January 2024	Full accounts made up to 31 December 2022 (37 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
2 October 2023	Termination of appointment of Peter Jozef Van Aken as a director on 30 September 2023 (1 page)
31 March 2023	Full accounts made up to 31 December 2021 (42 pages)
27 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 (2 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
23 February 2023	Change of details for Arch Chemicals Uk Holdings Limited as a person with significant control on 25 January 2023 (2 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)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 October 2022	Termination of appointment of Jacqueline Ann Stewart as a director on 29 September 2022 (1 page)
29 April 2022	Termination of appointment of Gregor Keil as a director on 11 April 2022 (1 page)
1 April 2022	Appointment of Ms Jacqueline Ann Stewart as a director on 1 April 2022 (2 pages)
24 March 2022	Termination of appointment of Christian Hauser as a director on 21 February 2022 (1 page)
24 March 2022	Termination of appointment of Frank Stahl as a director on 21 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 December 2020 (33 pages)
4 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
31 March 2021	Appointment of Christian Hauser as a director on 11 March 2021 (2 pages)
29 March 2021	Termination of appointment of Alexander Henry Hoy as a director on 11 March 2021 (1 page)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (32 pages)
23 April 2020	Appointment of Dr. Frank Stahl as a director on 4 March 2020 (2 pages)
22 April 2020	Termination of appointment of Astrid Schnidrig as a director on 4 March 2020 (1 page)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 December 2019	Director's details changed for Mr Nicholas Thomas Carter on 3 December 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
21 August 2019	Notification of Arch Chemicals Uk Holdings Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
18 March 2019	Appointment of Gregor Keil as a director on 1 March 2019 (2 pages)
15 March 2019	Termination of appointment of Franklin Delano Kicklighter as a director on 1 March 2019 (1 page)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (31 pages)
7 March 2018	Appointment of Mr Jordan Todorov Petkov as a director on 15 February 2018 (2 pages)
18 January 2018	Appointment of Ms Astrid Schnidrig as a director on 7 December 2017 (2 pages)
17 January 2018	Termination of appointment of Kenneth John Mcmahon as a director on 6 December 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (31 pages)
8 September 2017	Full accounts made up to 31 December 2016 (31 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
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	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)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
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 (31 pages)
11 August 2016	Full accounts made up to 31 December 2015 (31 pages)
10 May 2016	Appointment of Mr Stephen Martin Baker as a secretary on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016 (1 page)
10 May 2016	Appointment of Mr Stephen Martin Baker as a secretary on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 9 May 2016 (1 page)
4 April 2016	Termination of appointment of Arthur Frederick Merkle as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Arthur Frederick Merkle as a director on 4 April 2016 (1 page)
18 January 2016	Appointment of Mr Kenneth John Mcmahon as a director on 22 December 2015 (2 pages)
18 January 2016	Appointment of Mr Kenneth John Mcmahon as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Rickie Lee Walden as a director on 22 December 2015 (1 page)
14 January 2016	Termination of appointment of Rickie Lee Walden as a director on 22 December 2015 (1 page)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,644,236 (8 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,644,236 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (34 pages)
9 October 2015	Full accounts made up to 31 December 2014 (34 pages)
24 September 2015	Termination of appointment of Terence Yeates as a director on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Terence Yeates as a director on 24 September 2015 (1 page)
17 December 2014	Termination of appointment of Mark Alan Kenline as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Mark Alan Kenline as a director on 17 December 2014 (1 page)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,644,236 (10 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,644,236 (10 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,644,236 (10 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (24 pages)
7 April 2014	Full accounts made up to 31 December 2013 (24 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,644,236 (10 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,644,236 (10 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,644,236 (10 pages)
13 November 2013	Appointment of Mr Mark Alan Kenline as a director (2 pages)
13 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
13 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
13 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
13 November 2013	Termination of appointment of Scott Waldman as a secretary (1 page)
13 November 2013	Appointment of Mr Mark Alan Kenline as a director (2 pages)
13 November 2013	Termination of appointment of Scott Waldman as a secretary (1 page)
13 November 2013	Termination of appointment of Bradley Luria as a secretary (1 page)
13 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
13 November 2013	Termination of appointment of Bradley Luria as a secretary (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (24 pages)
21 May 2013	Full accounts made up to 31 December 2012 (24 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Appointment of Mr Peter Jozef Van Aken as a director (2 pages)
5 September 2012	Appointment of Mr Peter Jozef Van Aken as a director (2 pages)
3 September 2012	Appointment of Mr Arthur Frederick Merkle as a director (2 pages)
3 September 2012	Appointment of Mr Arthur Frederick Merkle as a director (2 pages)
16 March 2012	Appointment of Mr Peter Jozef Van Aken as a director (2 pages)
16 March 2012	Appointment of Mr Terence Yeates as a director (2 pages)
16 March 2012	Appointment of Mr Peter Jozef Van Aken as a director (2 pages)
16 March 2012	Appointment of Mr Terence Yeates as a director (2 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a secretary (3 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a secretary (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a secretary (3 pages)
7 December 2011	Appointment of Bradley Gerald Luria as a secretary (3 pages)
7 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
7 December 2011	Termination of appointment of W Bush as a director (2 pages)
7 December 2011	Termination of appointment of W Bush as a director (2 pages)
7 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a secretary (2 pages)
7 December 2011	Appointment of Bradley Gerald Luria as a secretary (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Statement by directors (3 pages)
20 December 2010	Statement by directors (3 pages)
20 December 2010	Resolutions RES13 ‐ Share premium account reduced 13/12/2010 (2 pages)
20 December 2010	Statement of capital on 20 December 2010 GBP 1,644,236 (4 pages)
20 December 2010	Statement of capital on 20 December 2010 GBP 1,644,236 (4 pages)
20 December 2010	Solvency statement dated 13/12/10 (3 pages)
20 December 2010	Resolutions RES13 ‐ Share premium account reduced 13/12/2010 (2 pages)
20 December 2010	Solvency statement dated 13/12/10 (3 pages)
4 November 2010	Memorandum and Articles of Association (11 pages)
4 November 2010	Memorandum and Articles of Association (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
13 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
13 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
13 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for W Paul Bush on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr Rickie Lee Walden on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for W Paul Bush on 14 January 2010 (2 pages)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr Rickie Lee Walden on 14 January 2010 (2 pages)
14 January 2010	Appointment of Mr Franklin Delano Kicklighter as a director (1 page)
14 January 2010	Director's details changed for Mr Franklin Delano Kicklighter on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for W Paul Bush on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Graham Buchan on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
14 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
14 January 2010	Director's details changed for Mr Graham Buchan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for W Paul Bush on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Franklin Delano Kicklighter on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Steven C Giuliano on 14 January 2010 (2 pages)
14 January 2010	Appointment of Mr Franklin Delano Kicklighter as a director (1 page)
14 January 2010	Director's details changed for Sarah Ann O'connor on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Steven C Giuliano on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Ann O'connor on 14 January 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (25 pages)
28 January 2009	Return made up to 08/12/08; full list of members (5 pages)
28 January 2009	Return made up to 08/12/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
19 March 2008	Director appointed mr steven c giuliano (2 pages)
19 March 2008	Director appointed mr steven c giuliano (2 pages)
18 March 2008	Appointment terminated secretary joseph lacerenza (1 page)
18 March 2008	Appointment terminated secretary joseph lacerenza (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Return made up to 08/12/07; full list of members (3 pages)
21 January 2008	Return made up to 08/12/07; full list of members (3 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
1 November 2007	Full accounts made up to 31 December 2006 (23 pages)
9 October 2007	Return made up to 08/12/06; full list of members (3 pages)
9 October 2007	Return made up to 08/12/06; full list of members (3 pages)
8 October 2007	Return made up to 08/12/05; full list of members (3 pages)
8 October 2007	Return made up to 08/12/05; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 February 2006	Full accounts made up to 31 December 2004 (21 pages)
4 February 2006	Full accounts made up to 31 December 2004 (21 pages)
20 July 2005	Ad 09/06/05--------- Â£ si 644234@1=644234 Â£ ic 1000002/1644236 (2 pages)
20 July 2005	Ad 09/06/05--------- Â£ si 644234@1=644234 Â£ ic 1000002/1644236 (2 pages)
20 July 2005	Statement of affairs (9 pages)
20 July 2005	Statement of affairs (9 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 08/12/04; full list of members (8 pages)
21 June 2005	Return made up to 08/12/04; full list of members (8 pages)
22 April 2004	Ad 02/04/04--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
22 April 2004	Ad 02/04/04--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
13 April 2004	Nc inc already adjusted 31/03/04 (1 page)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Memorandum and Articles of Association (4 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2004	Memorandum and Articles of Association (4 pages)
13 April 2004	Nc inc already adjusted 31/03/04 (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 2 lambs passage, london, EC1Y 8BB (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 2 lambs passage, london, EC1Y 8BB (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (1 page)
23 March 2004	Secretary resigned (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
26 February 2004	Company name changed trushelfco (no.3020) LIMITED\certificate issued on 26/02/04 (3 pages)
26 February 2004	Company name changed trushelfco (no.3020) LIMITED\certificate issued on 26/02/04 (3 pages)
8 December 2003	Incorporation (18 pages)
8 December 2003	Incorporation (18 pages)

Arch UK Biocides Limited

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