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CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

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

Company details

CLECKHEATON RD., LOW MOOR, BRADFORD, WEST YORKS., BD12 0JZ

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00722043
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.19
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON
Form type: TM02
Date: 2016.04.06
£2.95
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SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER
Form type: AP03
Date: 2016.04.05
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.18
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SOLVENCY STATEMENT DATED 12/02/15
Form type: CAP-SS
Date: 2015.02.18
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18/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.18
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REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.18
Form type: RES13
Document description: CANCEL SHARE PREM A/C 12/02/2015
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APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN
Form type: TM01
Date: 2015.02.06
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR THOMAS URWIN
Form type: AP01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN HATTON
Form type: AP01
Date: 2010.04.21
£2.95
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SECRETARY APPOINTED MR STEPHEN HATTON
Form type: AP03
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN
Form type: AP01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON
Form type: TM02
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE
Form type: TM01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON
Form type: TM01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES 28/01/2010
Form type: RES01
Date: 2010.02.11
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT
Form type: 288b
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED RACHEL WILKINSON
Form type: 288a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED EDWIN MARSHALL CASTLE
Form type: 288a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES
Form type: 288b
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUD RES
Form type: MISC
Date: 2002.08.07

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Company directors and board members:

HELEN VICTORIA KOERNER (current)
Secretary, 2016.01.01
CLECKHEATON RD. LOW MOOR , BRADFORD
BD12 0JZ, WEST YORKS.
STEPHEN HATTON (current)
Director, HEAD OF HR & LEGAL, 2010.03.01
CLECKHEATON RD. LOW MOOR , BRADFORD
BD12 0JZ, WEST YORKS.
THOMAS URWIN (current)
Director, FINANCE MANAGER, 2010.03.01
CLECKHEATON RD. LOW MOOR , BRADFORD
BD12 0JZ, WEST YORKS.
STEPHEN HATTON (resigned)
Secretary, 2010.03.01 - 2015.12.31
CLECKHEATON RD. LOW MOOR , BRADFORD
BD12 0JZ, WEST YORKS.
IAN EDMUND FERGUSON STEWART (resigned)
Secretary, 1999.07.06 - 2006.05.30
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
JOHN PHILLIP TAYLER (resigned)
Secretary, 1991.09.06 - 1997.01.31
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
CHARLES PATRICK WATTERS (resigned)
Secretary, BARRISTER, 1997.06.05 - 1998.03.03
TREE TOPS 78 PRINCES AVENUE , WOODFORD GREEN
IG8 0LP, ESSEX
RACHEL ANNE WILKINSON (resigned)
Secretary, SOLICITOR, 2006.05.30 - 2010.03.01
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS
PAUL BARRY WILSON (resigned)
Secretary, COMPANY SECRETARY, 1998.03.03 - 1999.07.06
45 CORNWALL AVENUE SILSDEN , KEIGHLEY
BD20 0DB, WEST YORKSHIRE
PAUL BARRY WILSON (resigned)
Secretary, COMPANY SECRETARY, 1997.01.31 - 1997.06.05
45 CORNWALL AVENUE SILSDEN , KEIGHLEY
BD20 0DB, WEST YORKSHIRE
ADRIAN SWINBURN ALLEN (resigned)
Director, RESEARCH DIRECTOR, 1992.10.30 - 1999.03.10
6 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
DAVID BRUCE ANDERSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.06 - 1993.03.31
HEATHERLEA PARKSIDE , BINGLEY
BD16 4AE, WEST YORKSHIRE
JOHN BINNIE (resigned)
Director, SALES DIRECTOR, 1991.09.06 - 1994.10.01
BEECH COURT APPERLEY LANE , BRADFORD
BD10 0PH, WEST YORKSHIRE
COLIN NIGEL BOWES (resigned)
Director, SALES DIRECTOR, 1991.09.06 - 1999.02.26
17 NORTHCROFT RISE ALLERTON , BRADFORD
BD8 0BW, WEST YORKSHIRE
EDWIN MARSHALL CASTLE (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2010.03.01
50 FEARNDOWN WAY , MACCLESFIELD
SK10 2UF, CHESHIRE
ALAN HARDWICK DIMERY (resigned)
Director, 2004.01.05 - 2010.03.01
THE GATE HOUSE CHURCH LANE, GAWSWORTH , MACCLESFIELD
SK11 9RJ, CHESHIRE
DAVID FARRAR (resigned)
Director, CHIEF EXECUTIVE, 1991.09.06 - 1999.02.26
2 PENNY HILL DRIVE CLAYTON , BRADFORD
BD14 6NH, WEST YORKSHIRE
MICHAEL ANTON FINKELSTEIN (resigned)
Director, ACCOUNTANT, 1998.08.03 - 2001.11.05
17 SANDHURST DRIVE , WILMSLOW
SK9 2GP, CHESHIRE
BRIAN DONALD FISHER (resigned)
Director, LOGISTICS DIRECTOR, 1991.09.06 - 1995.11.01
THE GARDENS MAIN STREET FOLLIFOOT , HARROGATE
HG3 1DU, NORTH YORKSHIRE
PETER FLESHER (resigned)
Director, MANAGING DIRECTOR, 1991.09.06 - 1995.06.30
LITTLE BECK BECK LANE , BINGLEY
BD16 4DN, WEST YORKSHIRE
CRAIG ALEXANDER FORBES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.05 - 2008.07.01
60 GRANGE PARK AVENUE , WILMSLOW
SK9 4AL, CHESHIRE
ALBERT KEITH HARRISON (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.06 - 1992.05.07
WESTWOOD WESTWOOD DRIVE , ILKLEY
LS29 9QX, WEST YORKSHIRE
TORBEN BERLIN JENSEN (resigned)
Director, HEAD OF BCEUN, 2010.03.01 - 2014.12.31
CLECKHEATON RD. LOW MOOR , BRADFORD
BD12 0JZ, WEST YORKS.
BRYAN GEORGE KERR (resigned)
Director, DIRECTOR/ACCOUNTANT, 1998.08.03 - 2003.12.31
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
MICHAEL ANTHONY KERR (resigned)
Director, MANAGING DIRECTOR, 1999.03.11 - 2001.03.31
14 PINEWOOD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
JOHN GRAHAM LANGLEY (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.06 - 1999.02.08
MANDERLEY THORPE LANE GUISELEY , LEEDS
LS20 8NS, WEST YORKSHIRE
ALEXANDER SANDOR MAJOR (resigned)
Director, ENGINEERING DIRECTOR, 1991.09.06 - 1997.09.30
108 VICTORIA ROAD , ELLAND
HX5 0QF, WEST YORKSHIRE
JAMES MCCUMMISKEY (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2002.12.31
1 WHITEHOLME DRIVE POOL IN WHARFEDALE , LEEDS
LS21 1TX, WEST YORKSHIRE
GEORGE MCGROW (resigned)
Director, SALES DIRECTOR, 1991.09.06 - 1995.11.01
GREENACRES HIGHFIELD SLAITHWAITE , HUDDERSFIELD
HD7 5US, WEST YORKSHIRE
WALTER WILHELM MEYER (resigned)
Director, COMPANY EXECUTIVE, 1999.07.06 - 2001.07.01
30 REBENWEG , LUPSINGEN
CH-4419
SWITZERLAND
ANDREW WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 1995.11.01 - 1997.10.31
4 BARTLE GILL DRIVE BAILDON , SHIPLEY
BD17 6UE, WEST YORKSHIRE
COLIN SCARGILL (resigned)
Director, SALES DIRECTOR, 1993.04.26 - 1998.03.27
11 NEEDLESS INN LANE , LEEDS
LS26 8EH, WEST YORKSHIRE
GORDON STANLEY SENIOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.06 - 1995.11.01
3 FIRBECK HARDEN , BINGLEY
BD16 1LP, WEST YORKSHIRE
IAN EDMUND FERGUSON STEWART (resigned)
Director, DIRECTOR SOLICITOR, 1998.08.03 - 2006.12.31
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
JOHN PHILLIP TAYLER (resigned)
Director, DIRECTOR/SECRETARY, 1992.11.25 - 1997.01.31
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE

Information about the Private Limited Company CIBA SPECIALTY CHEMICALS WATER TREATMENTS 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: 2016.05.30. Reload the data