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ARKEMA LTD.

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

Company details

C/O BOSTIK LTD, ULVERSCROFT ROAD, LEICESTER, ENGLAND, LE4 6BW

ARKEMA LTD. on the map

Company type: Private Limited Company
Company number: 00868680
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.11
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices
  • 20130 - Manufacture of other inorganic basic chemicals

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: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAY / 19/04/2016
Form type: CH01
Date: 2016.04.19
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SECRETARY APPOINTED MR PAUL ANTHONY HUDSON
Form type: AP03
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Form type: AD01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR THIBAULT LAOUSSE
Form type: TM01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.13
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 39150000
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08/07/15 STATEMENT OF CAPITAL GBP 39150000
Form type: SH01
Date: 2015.07.16
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CONSOLIDATION, 22/06/15
Form type: SH02
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
£2.95
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ADOPT ARTICLES 13/08/2014
Form type: RES01
Date: 2014.09.01
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAY / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR APPOINTED FREDERIQUE MARIE-PIERRE LEPINAY
Form type: AP01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RUAS
Form type: TM01
Date: 2014.07.04
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED PATRICIA PILAR MARTINEZ-MERELLO DIAZ DE MIRANDA
Form type: AP01
Date: 2012.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PIERRE RUAS / 24/01/2012
Form type: CH01
Date: 2012.02.10
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DIRECTOR APPOINTED THIBAULT JACQUES YVES LAOUSSE
Form type: AP01
Date: 2012.02.10
£2.95
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DIRECTOR APPOINTED FRANCOIS PIERRE RUAS
Form type: AP01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WULF SAUER
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENT SELLES
Form type: TM01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCALE ABDELLI AUDRAN
Form type: TM01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR APPOINTED LAURENT SELLES
Form type: AP01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED PASCALE ANNICK ABDELLI AUDRAN
Form type: AP01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LEMONNIER
Form type: TM01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES
Form type: TM01
Date: 2009.12.31
£2.95
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DIRECTOR APPOINTED MICHAEL CLAY
Form type: AP01
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAEME HOWARD
Form type: 288b
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 6270 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
Form type: 287
Date: 2009.08.12
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SECRETARY APPOINTED THE BRIARS GROUP LIMITED
Form type: 288a
Date: 2009.08.12
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MR WULF SAUER
Form type: 288a
Date: 2008.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG
Form type: 287
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/04 FROM:, GLOBE HOUSE, BAYLEY STREET, STALYBRIDGE, CHESHIRE SK15 1PY
Form type: 287
Date: 2004.11.05

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Company directors and board members:

PAUL ANTHONY HUDSON (current)
Secretary, 2016.01.01
C/O BOSTIK LTD ULVERSCROFT ROAD , LEICESTER
LE4 6BW
ENGLAND
MICHAEL CLAY (current)
Director, GENERAL MANAGER, 2009.12.31
C/O BOSTIK LTD ULVERSCROFT ROAD , LEICESTER
LE4 6BW
ENGLAND
FREDERIQUE MARIE-PIERRE LEPINAY (current)
Director, CORPORATE FINANCE ANALYST, 2014.07.01
420 RUE D'ESTIENNE D'ORVES , 92705 COLOMBES, CEDEX
FRANCE
PATRICIA PILAR MARTINEZ-MERELLO DIAZ DE MIRANDA (current)
Director, MANAGING DIRECTOR, 2012.01.01
AVENIDA DE BURGOS 12 , 28036 MADRID
SPAIN
GRAEME ANTHONY HOWARD (resigned)
Secretary, FINANCE & CO SEC, 2004.08.20 - 2009.08.12
WOODSIDE 12 SAXON WALK , LICHFIELD
WS13 8AJ, STAFFORDSHIRE
PIERRE HUTCHISON (resigned)
Secretary, 1991.07.12 - 1996.05.01
HILLSIDE COTTAGE HAMSTEAD MARSHALL , NEWBURY
RG15 0HH, BERKSHIRE
PAUL FRANCIS JUKES (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.01 - 2004.08.20
WOODSTOCK 6 WOODEND PARK , COBHAM
KT11 3BX, SURREY
THE BRIARS GROUP LIMITED (resigned)
Secretary, 2009.08.01 - 2016.01.01
STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE , GODALMING
GU7 1XE, SURREY
PASCALE ANNICK ABDELLI AUDRAN (resigned)
Director, SENIOR COUNCEL, 2009.12.31 - 2011.08.31
61RUE DEGEYTER , AULNAY SOUS BOIS
93600
FRANCE
JEAN PIERRE AUVIGNE (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1991.12.31
44 AVENUE MEL , 75017 PARIS
FOREIGN
FRANCE
JEAN LOUIS BESSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.07.01
56 RUE DE BOULLAINVILIERS , 75016 PARIS
FOREIGN
FRANCE
PIERRE JEAN MARIE CHANOINE (resigned)
Director, VICE PRESIDENT, 2003.04.23 - 2005.07.07
10 RUE DE LA CHAPELLE , MAGNY LES HAMEAUX
78114
FRANCE
CHRISTIAN DAILLY (resigned)
Director, VICE PRESIDENT, 2005.07.15 - 2007.12.31
68 BIS RUE DE BILLANCOURT , BOULOGNE
FOREIGN, 92100
FRANCE
JACQUES DENIS (resigned)
Director, SECRETAIRE GENERAL, 1997.04.17 - 2000.11.30
7 RUE DE L'INDUSTRIE , COURBEVOIE
92100
FRANCE
DAVID PAUL GRESHAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2004.09.30
223 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3EP, CHESHIRE
JACQUES JAISSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.04.17
15 RUE DE LA POMPE , 75016 PARIS
FOREIGN
FRANCE
PAUL FRANCIS JUKES (resigned)
Director, COMPANY DIRECTOR, 2004.08.20 - 2009.12.31
WOODSTOCK 6 WOODEND PARK , COBHAM
KT11 3BX, SURREY
ANDRE JEAN LADURELLI (resigned)
Director, INTERNATIONAL MANAGER, 1998.07.01 - 2001.06.29
4 RUE CEZANNE 78 VOISINS LE BRETONNEUX , FRANCE
FOREIGN
THIBAULT JACQUES YVES LAOUSSE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2012.01.24 - 2015.10.31
89 BOULEVARD NATIONAL 92257 , LA GARENNE-COLOMBES CEDEX
FRANCE
JEAN BERNARD LARTIQUE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.07.02 - 2001.10.15
24 RUE DE VERNEUIL , PARIS
FOREIGN, 75007
FRANCE
THIERRY LEMONNIER (resigned)
Director, CFO ARKEMA, 2001.07.02 - 2009.12.31
3 VILLA ST PIERRE , CHORRENTON LE PONT
94220
FRANCE
ROGER MALLABURN (resigned)
Director, DIRECTOR PLASTICS, 1999.04.16 - 1999.07.08
OAKMEAD COOMESBURY LANE, WICKHAM HEATH , NEWBURY
RG20 8PH, BERKSHIRE
FRANCOIS MICHEL PERIER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.01.13 - 2001.06.29
9 RUE DES PUITS SURESNES 92150 ,
FOREIGN
FRANCE
JAMES MARTIN COMBE PUCKRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.12.31
WELLFIELD PHILPOT LANE CHOBHAM , WOKING
GU24 8HE, SURREY
FRANCOIS PIERRE RUAS (resigned)
Director, CORPORATE FINANCE ANALYST, 2012.01.24 - 2014.07.01
420 RUE D'ESTIENNE D'ORVES , 92700 COLOMBES CEDEX
FRANCE
ALBERTO SALVADERI (resigned)
Director, INTERNATIONAL VICE PRESIDENT, 2001.07.02 - 2003.04.23
C/O ATOFINA 4 8 COURS MICHELET LADEFENSE 10 , PARIS LADEFENSE CEDEX
FOREIGN, 92091
FRANCE
WULF SAUER (resigned)
Director, MANAGING DIRECTOR, 2008.02.14 - 2012.01.01
15 BOMBACHER STRASSE , KENZINGEN
D-79341
GERMANY
ARSENE ARISTIDE SCHUN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1999.01.13
7 BOULEVARD D'ALIGRE , CHATOU 78000
FRANCE
LAURENT SELLES (resigned)
Director, VICE PRESIDENT, 2010.11.24 - 2011.11.14
89 BOULEVARD NATIONAL 92257 LA GARENNE , COLOMBES CEDEX
FRANCE

Companies near to ARKEMA LTD.

Information about the Private Limited Company ARKEMA LTD. 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: 2016.06.10. Reload the data