Innovative Water Care Limited

Company Name	Innovative Water Care Limited
Company Status	Active
Company Number	01354629
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)
Previous Names	OLIN (U.K.) Limited and Arch Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Robert Patrick Baird, Jr.
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	10 June 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	1400 Bluegrass Lakes Parkway Alpharetta Ga 30004 United States

Director Name	Elwin De Valk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	10 June 2020(42 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sr. Vp And General Manager
Country of Residence	Netherlands
Correspondence Address	Zl La Boistardiere 37400 France

Director Name	Cornelis Floor Saarloos
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	13 April 2022(44 years, 1 month after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	2475 Pinnacle Drive Wilmington De 19803 United States

Director Name	James A G Rushton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 1992(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 1997)
Role	Business Executive
Correspondence Address	34 Buffalo Thorn Road Fourways Gardens Fourways Johannesburg Foreign

Director Name	Jeremy Charles Harris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2002)
Role	Business Manager
Correspondence Address	Quay House Great Comberton Pershore Worcestershire WR10 3DU

Director Name	James S Fraser
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1993)
Role	Vice President
Correspondence Address	162 Georgetown Road Weston Connecticut 06883 United States

Director Name	Pierre Charles Schmidt
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1992(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 December 1996)
Role	Business Executive
Correspondence Address	28 Rue Du Zeecrabbe Pb 16 Brussels 1180 Foreign

Secretary Name	Gail Stewart Wilson
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	38 Shorefront Park South Norwalk Connecticut 06854 Usa Foreign

Director Name	Carlton S Chen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1993(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1996)
Role	Counsel
Correspondence Address	648 Nod Hill Road Wilton Connecticut 06897 Usa Foreign

Director Name	Robert K Gebing
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 1999)
Role	Financial Officer
Correspondence Address	66 Nicole Drive Milford Connecticut 06460

Director Name	Maureen McArdle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	1360 Midland Avenue 2f Bronxville New York 10708

Director Name	Friedrich Wilhelm Braeuer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 March 1997(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 1999)
Role	Finance Director
Correspondence Address	Avenue Eleonore 37 Brussels 1150

Director Name	Gerald Royston Ashby
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2001)
Role	Company Director
Correspondence Address	The Chalet Kerswell Green Worcester WR5 3PE

Secretary Name	Loy Jennifer Wolbach
Nationality	American
Status	Resigned
Appointed	14 March 1997(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	5 Old Hawleyville Road Newton Connecticut 06470 Usa

Director Name	Mark Stephen Flynn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1998(20 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 02 October 1998)
Role	Sr Deputygeneral Counsel Olin
Correspondence Address	22 Manor Road Ridgefield Ct 06877 United States

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1998(20 years, 7 months after company formation)
Appointment Duration	13 years (resigned 27 October 2011)
Role	Vice President And General Cou
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	Steven P Schmedlin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 November 2007)
Role	Financial Officer
Correspondence Address	351 Holly Dale Road Fairfield Connecticut 06430 United States

Director Name	Mr Louis Steven Massimo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(21 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 October 2009)
Role	Vice President Chief Financial
Correspondence Address	6 Codfish Hill Road Bethel Connecticut 06801 06801

Secretary Name	Joseph P Lacerenza
Nationality	British
Status	Resigned
Appointed	16 September 1999(21 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 October 2011)
Role	Company Director
Correspondence Address	22 Glendale Circle Stamford Connecticut 06906 United States

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2002(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(24 years, 11 months after company formation)
Appointment Duration	7 years, 2 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	W. Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(31 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2011)
Role	Group Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Westport Connecticut 06880

Director Name	Mr Michael Aaron Cook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2009(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2013)
Role	Vice-President
Country of Residence	United States
Correspondence Address	2105 Jarrod Place Smyrna 30080 Georgia

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(32 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Scott Bradley Waldman
Nationality	American
Status	Resigned
Appointed	27 October 2011(33 years, 8 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

Director Name	Mr Hugues Francois De Luze
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2012(34 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2016)
Role	Lmc Water Treatment Europe Business Director
Country of Residence	France
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Arthur Frederick Merkle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 2012(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2016)
Role	Business Occupation Manager
Country of Residence	Switzerland
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(35 years, 8 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(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	03 May 2016(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2017)
Role	Company Director
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	Resigned
Appointed	01 November 2016(38 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2019)
Role	Financial Accountant
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	Resigned
Appointed	02 March 2017(39 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Resigned
Appointed	01 June 2017(39 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	360 North Crescent Drive Beverly Hills Ca 90210 United States

Director Name	Ms Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2019(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	360 North Crescent Drive Beverly Hills Ca 90210 United States

Director Name	Jeffrey Blake Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2020(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1400 Bluegrass Lakes Parkway Alpharetta Ga 30004 United States

Contact

Website	archchemicals.com

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1m at £1	Arch Chemicals Speciality Products Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£13,290,000
Gross Profit	£3,870,000
Net Worth	£3,834,000
Cash	£541,000
Current Liabilities	£4,931,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
11 July 2023	Full accounts made up to 30 September 2022 (117 pages)
24 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 December 2022	Full accounts made up to 31 December 2021 (29 pages)
26 April 2022	Appointment of Cornelis Floor Saarloos as a director on 13 April 2022 (2 pages)
14 April 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
23 March 2022	Termination of appointment of Jeffrey Blake Johnson as a director on 22 March 2022 (1 page)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
12 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
18 January 2021	Full accounts made up to 31 December 2019 (28 pages)
11 June 2020	Appointment of Elwin De Walk as a director on 10 June 2020 (2 pages)
11 June 2020	Director's details changed for Elwin De Walk on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Mary Ann Sigler as a director on 10 June 2020 (1 page)
10 June 2020	Appointment of Robert Patrick Baird, Jr. as a director on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Eva Monica Kalawski as a director on 10 June 2020 (1 page)
10 June 2020	Appointment of Jeffrey Blake Johnson as a director on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Ian Michael Stuart Downie as a director on 10 June 2020 (1 page)
6 March 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
6 November 2019	Full accounts made up to 31 December 2018 (25 pages)
30 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
29 April 2019	Appointment of Eva Monica Kalawski as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr Ian Michael Stuart Downie as a director on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of Christian Wichert as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Mary Ann Sigler as a director on 29 April 2019 (2 pages)
21 March 2019	Resolutions RES13 ‐ Authorisation may be given by the directors 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 March 2019	Statement of company's objects (2 pages)
8 March 2019	Notification of Tom Tewfic Gores as a person with significant control on 28 February 2019 (2 pages)
7 March 2019	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to 100 New Bridge Street London EC4V 6JA on 7 March 2019 (1 page)
7 March 2019	Termination of appointment of Nicholas Thomas Carter as a director on 28 February 2019 (1 page)
7 March 2019	Termination of appointment of Nicholas Thomas Carter as a secretary on 28 February 2019 (1 page)
7 March 2019	Termination of appointment of Anthony William Kelly as a director on 28 February 2019 (1 page)
7 March 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 28 February 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (5 pages)
8 October 2018	Full accounts made up to 31 December 2017 (27 pages)
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 (27 pages)
8 September 2017	Full accounts made up to 31 December 2016 (27 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 1 June 2017 (1 page)
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 1 June 2017 (1 page)
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)
3 June 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 1 June 2017 (2 pages)
3 June 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Stephen Martin Baker as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a secretary on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen Martin Baker as a secretary on 1 June 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
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	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 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)
12 October 2016	Termination of appointment of Hugues Francois De Luze as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Hugues Francois De Luze as a director on 12 October 2016 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (28 pages)
11 August 2016	Full accounts made up to 31 December 2015 (28 pages)
10 May 2016	Appointment of Mr Stephen Martin Baker as a secretary on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Arthur Frederick Merkle as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 3 May 2016 (1 page)
10 May 2016	Appointment of Mr Stephen Martin Baker as a secretary on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Arthur Frederick Merkle as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 3 May 2016 (1 page)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,100 (5 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (32 pages)
9 October 2015	Full accounts made up to 31 December 2014 (32 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,100 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,100 (5 pages)
3 December 2014	Director's details changed for Mr Christian Witchert on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Christian Witchert on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Christian Witchert as a director on 18 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Christian Witchert on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Christian Witchert as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of J Michael Waddell as a director on 31 October 2014 (1 page)
21 November 2014	Termination of appointment of J Michael Waddell as a director on 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000,100 (6 pages)
19 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000,100 (6 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)
12 November 2013	Termination of appointment of Scott Waldman as a secretary (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Termination of appointment of Scott Waldman as a director (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
12 November 2013	Termination of appointment of Scott Waldman as a director (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Termination of appointment of Scott Waldman as a secretary (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
20 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Appointment of Mr Arthur Frederick Merkle as a director (2 pages)
13 September 2012	Appointment of Mr Arthur Frederick Merkle as a director (2 pages)
16 March 2012	Appointment of Mr Hugues Francois De Luze as a director (2 pages)
16 March 2012	Appointment of Mr Hugues Francois De Luze as a director (2 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Termination of appointment of Joseph Lacerenza as a secretary (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a secretary (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a secretary (3 pages)
7 December 2011	Termination of appointment of Joseph Lacerenza as a secretary (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	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)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 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	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)
15 January 2010	Director's details changed for Sarah Ann O'connor on 15 January 2010 (2 pages)
15 January 2010	Appointment of Mr Michael Aaron Cook as a director (2 pages)
15 January 2010	Director's details changed for W. Paul Bush on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sarah Ann O'connor on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr J Michael Waddell on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr J Michael Waddell on 15 January 2010 (2 pages)
15 January 2010	Appointment of Mr Michael Aaron Cook as a director (2 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for W. Paul Bush on 15 January 2010 (2 pages)
14 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
14 January 2010	Appointment of W. Paul Bush as a director (2 pages)
14 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
14 January 2010	Appointment of W. Paul Bush as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Full accounts made up to 31 December 2008 (22 pages)
22 January 2009	Return made up to 14/12/08; full list of members (4 pages)
22 January 2009	Return made up to 14/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
10 April 2008	Return made up to 14/12/07; full list of members (4 pages)
10 April 2008	Director appointed mr j michael waddell (1 page)
10 April 2008	Return made up to 14/12/07; full list of members (4 pages)
10 April 2008	Director appointed mr j michael waddell (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
18 March 2008	Appointment terminated director steven schmedlin (1 page)
18 March 2008	Appointment terminated director steven schmedlin (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
20 December 2006	Return made up to 14/12/06; full list of members (3 pages)
20 December 2006	Return made up to 14/12/06; full list of members (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
29 March 2006	Return made up to 14/12/05; full list of members (3 pages)
29 March 2006	Return made up to 14/12/05; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Full accounts made up to 31 December 2003 (20 pages)
13 September 2005	Full accounts made up to 31 December 2003 (20 pages)
17 March 2005	Return made up to 14/12/04; full list of members (8 pages)
17 March 2005	Return made up to 14/12/04; full list of members (8 pages)
14 December 2004	Full accounts made up to 31 December 2002 (21 pages)
14 December 2004	Full accounts made up to 31 December 2002 (21 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 February 2004	Return made up to 14/12/03; full list of members (8 pages)
2 February 2004	Return made up to 14/12/03; full list of members (8 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (3 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 14/12/02; full list of members (8 pages)
12 December 2003	Return made up to 14/12/02; full list of members (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Registered office changed on 31/10/02 from: site 7 kidderminster road cutnall green worcester WR9 0NS (1 page)
31 October 2002	Registered office changed on 31/10/02 from: site 7 kidderminster road cutnall green worcester WR9 0NS (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 September 1999	Full accounts made up to 30 November 1998 (19 pages)
28 September 1999	Full accounts made up to 30 November 1998 (19 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
15 February 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1999	Company name changed olin (U.K.) LIMITED\certificate issued on 09/02/99 (2 pages)
9 February 1999	Company name changed olin (U.K.) LIMITED\certificate issued on 09/02/99 (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
28 September 1998	Full accounts made up to 30 November 1997 (16 pages)
28 September 1998	Full accounts made up to 30 November 1997 (16 pages)
22 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (17 pages)
30 September 1997	Full accounts made up to 30 November 1996 (17 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1996	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (21 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (21 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
30 January 1996	Return made up to 14/12/95; no change of members (6 pages)
30 January 1996	Return made up to 14/12/95; no change of members (6 pages)
22 September 1995	Full group accounts made up to 30 November 1994 (23 pages)
22 September 1995	Full group accounts made up to 30 November 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 September 1994	Full group accounts made up to 30 November 1993 (23 pages)
12 January 1994	Return made up to 14/12/93; full list of members (5 pages)
5 October 1993	Full group accounts made up to 30 November 1992 (23 pages)
31 March 1993	Full accounts made up to 30 November 1991 (23 pages)
25 January 1993	Return made up to 14/12/92; no change of members (6 pages)
19 January 1992	Return made up to 14/12/91; change of members (8 pages)
31 October 1991	Full accounts made up to 30 November 1990 (15 pages)
13 February 1991	Return made up to 28/11/90; full list of members (5 pages)
24 February 1978	Incorporation (19 pages)
24 February 1978	Incorporation (19 pages)

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