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CLARIANT OIL SERVICES UK LTD - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Company Information
- Company registration number
- 01216200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airedale House
- 423 Kirkstall Road
- Leeds
- LS4 2EW
- United Kingdom Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom UK
Management
- Managing Directors
- CHRISTIE, Brett Alexander
- ERICSSON, Catharina Annika
- SCOTHERN, Nina
- HORN, Andrew Peter
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-16
- Age Of Company 1975-06-16 48 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Clariant Production Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TR OIL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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CLARIANT OIL SERVICES UK LTD Company Description
- CLARIANT OIL SERVICES UK LTD is a ltd registered in United Kingdom with the Company reg no 01216200. Its current trading status is "live". It was registered 1975-06-16. It was previously called TR OIL SERVICES LIMITED. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Airedale House .
Get CLARIANT OIL SERVICES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clariant Oil Services Uk Ltd - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
- 1975-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-04-06) - CH01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-full (2021-09-04) - AA
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change-person-director-company-with-change-date (2021-04-08) - CH01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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accounts-with-accounts-type-full (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-20) - PSC09
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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resolution (2010-09-24) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-15) - TM01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-30) - 287
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legacy (2009-09-16) - 288b
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legacy (2009-05-21) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-09) - CERTNM
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resolution (2008-05-22) - RESOLUTIONS
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memorandum-articles (2008-05-22) - MEM/ARTS
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legacy (2008-10-01) - 225
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288c
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legacy (2007-10-02) - 288a
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accounts-with-made-up-date (2007-06-17) - AA
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legacy (2007-12-20) - 363a
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-05) - AA
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legacy (2005-01-18) - 363a
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legacy (2005-07-02) - 288a
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legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
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accounts-with-made-up-date (2004-09-16) - AA
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-26) - 288c
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-10) - AA
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legacy (2003-08-28) - 288b
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-08) - AA
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miscellaneous (2002-08-08) - MISC
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-05-09) - 287
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legacy (2002-05-09) - 288a
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legacy (2002-01-23) - 363s
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memorandum-articles (2002-01-03) - MEM/ARTS
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resolution (2002-01-03) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-01) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-22) - AA
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-made-up-date (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-01-14) - 287
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accounts-with-made-up-date (1998-08-13) - AA
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288c
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legacy (1997-12-30) - 363a
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legacy (1997-11-02) - 288b
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accounts-with-made-up-date (1997-08-01) - AA
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legacy (1997-07-11) - 288a
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legacy (1997-01-09) - 363a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-07-09) - AA
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legacy (1996-02-29) - 363x
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legacy (1996-02-22) - 288
keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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accounts-with-made-up-date (1995-06-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-10) - 363s
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accounts-with-accounts-type-full-group (1994-09-12) - AA
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resolution (1994-12-07) - RESOLUTIONS
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memorandum-articles (1994-12-07) - MEM/ARTS
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legacy (1994-12-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full-group (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-01-22) - 363a
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legacy (1991-05-11) - 288
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legacy (1991-07-04) - 288
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legacy (1991-11-08) - 288
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legacy (1991-12-23) - 288
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legacy (1991-12-23) - 363(287)
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accounts-with-accounts-type-full-group (1991-11-08) - AA
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legacy (1991-12-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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legacy (1990-01-16) - 288
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accounts-with-accounts-type-full-group (1990-01-10) - AA
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accounts-with-accounts-type-full-group (1990-11-26) - AA
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legacy (1990-02-12) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-15) - AA
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legacy (1989-01-27) - 288
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legacy (1989-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-01-23) - 288
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accounts-with-made-up-date (1987-11-10) - AA
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legacy (1987-11-10) - 363
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legacy (1987-03-12) - 122
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-made-up-date (1986-11-11) - AA