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LAPORTE CHEMICALS LIMITED

Learn more about LAPORTE CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF

LAPORTE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00518066
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS STACEY-ANN JACKSON
Form type: AP01
Date: 2016.04.22
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;EUR 1000.23
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APPOINTMENT TERMINATED, DIRECTOR KIM TIBBLES
Form type: TM01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR HANS VAN IMPE
Form type: TM01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MISS KIM TIBBLES
Form type: AP01
Date: 2014.01.27
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08/10/2013
Form type: RES01
Date: 2013.10.16
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DIRECTOR APPOINTED MR HANS FRANS ALINE MARIA VAN IMPE
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HARVEY
Form type: TM01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 02/10/2012
Form type: CH01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MACLEOD
Form type: TM01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED MRS ANH TU LUU
Form type: AP01
Date: 2012.03.13
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011
Form type: CH01
Date: 2011.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.01
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SOLVENCY STATEMENT DATED 28/07/11
Form type: CAP-SS
Date: 2011.08.01
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01/08/11 STATEMENT OF CAPITAL EUR 1000.23
Form type: SH19
Date: 2011.08.01
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REDUCE ISSUED CAPITAL 28/07/2011
Form type: RES06
Date: 2011.08.01
Child documents:
Document type: ANNOTATION
Date: 2011.08.01
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 28/07/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
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17/08/10 STATEMENT OF CAPITAL EUR 2934008
Form type: SH14
Date: 2011.03.24
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ADOPT ARTICLES 27/08/2010
Form type: RES01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010
Form type: CH01
Date: 2010.03.18
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 02/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009
Form type: 288c
Date: 2009.01.22
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DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY
Form type: 288a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS
Form type: 288b
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.16
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13

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Company directors and board members:

GENEVA ANGELA STAPLETON (current)
Secretary, 2001.06.01
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
STACEY-ANN JACKSON (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2016.04.20
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
ANH TU LUU (current)
Director, SOLICITOR, 2012.03.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
NICHOLAS HANDRAN SMITH (resigned)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2001.06.01
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONALD CHARLES MACKENZIE ANDREWS (resigned)
Director, UK REGIONAL PRESIDENT, 2001.06.19 - 2008.10.17
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN ALLAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
MICHAEL JOHN EVANS (resigned)
Director, COMPANY DIRECTOR, 1999.07.14 - 2000.12.11
LITTLE BOKES , HAWKHURST
TN18 4XG, KENT
JOHN LAMBERT HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2002.05.03 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
BERNARD GEORGE HARVEY (resigned)
Director, MANAGING DIRECTOR, 2008.10.17 - 2013.05.03
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Director, SENIOR COUNSEL & COMPANY SECRE, 2005.02.24 - 2007.05.22
19 BRADGATE ROAD , BEDFORD
MK40 3DE, BEDFORDSHIRE
NIGEL MACLEOD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.22 - 2012.02.29
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
PETER ROBERT CHARLES RODGER (resigned)
Director, GROUP TAX AND TREASURY MANAGER, 2001.06.19 - 2003.07.31
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (resigned)
Director, ACCOUNTANT, 2001.06.19 - 2003.02.28
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1998.05.13 - 2001.09.30
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
KIM TIBBLES (resigned)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.01.21 - 2015.12.31
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE
JUDITH TWENTYMAN (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.20
17 THEBERTON STREET , LONDON
N1 0QY
HANS FRANS ALINE MARIA VAN IMPE (resigned)
Director, ACCOUNTANT, 2013.05.03 - 2014.07.02
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON , MILTON KEYNES
MK10 0AF, BUCKINGHAMSHIRE

Companies near to LAPORTE CHEMICALS ltd.

Information about the Private Limited Company LAPORTE CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data