IMCD UK Limited

Company Name	IMCD UK Limited
Company Status	Active
Company Number	02297809
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)
Previous Name	Honeywill & Stein Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Hans Kooijmans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	29 June 1998(9 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Secretary Name	Hans Kooijmans
Nationality	Dutch
Status	Current
Appointed	27 August 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Director Name	Mr Richard John Mell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Director Name	Mr Paul Christopher Hanbury
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Director Name	Mr Paul Christopher Hanbury
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Director Name	Hans Martin Henselmann
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Manager
Correspondence Address	Uhlandstrasse 5 51429 Bergisch Gladbach Germany

Director Name	Jurgen Schlenz
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Manager
Correspondence Address	Grunenborn 49 53797 Lohmar Germany

Secretary Name	Jurgen Schlenz
Nationality	German
Status	Resigned
Appointed	04 May 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Grunenborn 49 53797 Lohmar Germany

Director Name	Ruurd Alle Fokma
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1999)
Role	Finance Director
Correspondence Address	Burgle Fevre De Montigny Laan 14 Rotterdam 3055 Le

Director Name	Pieter Cornelis Jan Van Der Slikke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1997(8 years, 9 months after company formation)
Appointment Duration	19 years (resigned 08 July 2016)
Role	Sector Managing Director
Country of Residence	Netherlands
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Secretary Name	Ruurd Alle Fokma
Nationality	Dutch
Status	Resigned
Appointed	30 June 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1999)
Role	Finance Director
Correspondence Address	Burgle Fevre De Montigny Laan 14 Rotterdam 3055 Le

Director Name	David Roy Prager
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	15 Mandeville Drive Surbiton Surrey KT6 5DT

Director Name	Mr John James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 3 months after company formation)
Appointment Duration	8 years (resigned 10 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Director Name	Mr Yvan Marguier
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Frenc
Status	Resigned
Appointed	18 June 2013(24 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	Times House Throwley Way Sutton SM1 4AF

Contact

Website	imcd.co.uk

Location

Registered Address	Times House Throwley Way Sutton SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Imcd Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£197,111,000
Gross Profit	£28,849,000
Net Worth	£36,825,000
Cash	£3,104,000
Current Liabilities	£21,359,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

15 April 2011	Delivered on: 20 April 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 April 2011	Delivered on: 20 April 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2007	Delivered on: 1 October 2007 Satisfied on: 20 June 2011 Persons entitled: Ing Bank N.V. (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of any relevant contract any letter of credit issued and any bill of exchange or other negotiable instrument. See the mortgage charge document for full details. Fully Satisfied
1 September 2005	Delivered on: 12 September 2005 Satisfied on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over stock and inventory, plant and machinery and relevant contracts, any letter of credit issued in its favour, and any bill of exchange or other negotiable instrument held by it. See the mortgage charge document for full details. Fully Satisfied
27 June 2001	Delivered on: 5 July 2001 Satisfied on: 8 June 2007 Persons entitled: Stichting Nib Stone Security Agent as Trustee for the Secured Parties Classification: Debenture Secured details: All obligations due or to become due from the company to the trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) (all terms as defined). Particulars: All the company's right, title and interst from time to time in and to each of the following assets (subject to obtaining any necessary consent to such mortgage or fixed charge from any third party) 1) the tangible moveable property 2) the accounts 3) any goodwill and rights in relation to the uncalled capital of the company 4) the investments 5) all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 February 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
4 January 2024	Notification of Imcd Uk Acquisitions Limited as a person with significant control on 12 December 2023 (2 pages)
3 January 2024	Full accounts made up to 31 December 2022 (32 pages)
9 December 2023	Cessation of Imcd N.V. as a person with significant control on 24 November 2023 (3 pages)
6 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (32 pages)
16 May 2022	Director's details changed for Mr Paul Christopher Hanbury on 14 October 2021 (2 pages)
12 May 2022	Second filing for the appointment of Mr Paul Christopher Hanbury as a director (3 pages)
24 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
16 April 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (32 pages)
27 May 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
3 March 2020	Amended full accounts made up to 31 December 2018 (29 pages)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
5 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (29 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 January 2017	Termination of appointment of John James Robinson as a director on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of John James Robinson as a director on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/05/22 (3 pages)
26 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 July 2016	Appointment of Mr Richard John Mell as a director on 8 July 2016 (2 pages)
13 July 2016	Termination of appointment of Pieter Cornelis Jan Van Der Slikke as a director on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Pieter Cornelis Jan Van Der Slikke as a director on 8 July 2016 (1 page)
13 July 2016	Appointment of Mr Richard John Mell as a director on 8 July 2016 (2 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (4 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
29 July 2014	Satisfaction of charge 5 in full (4 pages)
29 July 2014	Satisfaction of charge 4 in full (4 pages)
29 July 2014	Satisfaction of charge 5 in full (4 pages)
29 July 2014	Satisfaction of charge 4 in full (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
17 December 2013	Director's details changed for Hans Kooijmans on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Hans Kooijmans on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Hans Kooijmans on 1 December 2013 (2 pages)
9 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 September 2013	Termination of appointment of Yvan Marguier as a director (1 page)
3 September 2013	Termination of appointment of Yvan Marguier as a director (1 page)
18 June 2013	Appointment of Mr Yvan Marguier as a director (2 pages)
18 June 2013	Appointment of Mr Yvan Marguier as a director (2 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 May 2012	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Hans Kooijmans on 18 May 2012 (1 page)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Secretary's details changed for Hans Kooijmans on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Hans Kooijmans on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Hans Kooijmans on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Dr John James Robinson on 7 May 2010 (2 pages)
20 May 2011	Director's details changed for Dr John James Robinson on 7 May 2010 (2 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Director's details changed for Dr John James Robinson on 7 May 2010 (2 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 5 (19 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 4 (19 pages)
29 November 2010	Full accounts made up to 31 December 2009 (21 pages)
29 November 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Director's details changed for Hans Kooijmans on 4 May 2010 (2 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Hans Kooijmans on 4 May 2010 (2 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Hans Kooijmans on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Pieter Cornelis Jan Van Der Slikke on 4 May 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
2 June 2009	Return made up to 04/05/09; full list of members (4 pages)
2 June 2009	Return made up to 04/05/09; full list of members (4 pages)
7 January 2009	Director appointed dr john james robinson (1 page)
7 January 2009	Director appointed dr john james robinson (1 page)
6 January 2009	Appointment terminated director david prager (1 page)
6 January 2009	Appointment terminated director david prager (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
13 June 2008	Return made up to 04/05/08; full list of members (4 pages)
13 June 2008	Return made up to 04/05/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 December 2006 (20 pages)
22 December 2007	Full accounts made up to 31 December 2006 (20 pages)
1 October 2007	Particulars of mortgage/charge (8 pages)
1 October 2007	Particulars of mortgage/charge (8 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 04/05/07; full list of members (2 pages)
19 June 2007	Return made up to 04/05/07; full list of members (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Company name changed honeywill & stein LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed honeywill & stein LIMITED\certificate issued on 28/03/07 (2 pages)
6 January 2007	Full accounts made up to 31 December 2005 (20 pages)
6 January 2007	Full accounts made up to 31 December 2005 (20 pages)
21 August 2006	Return made up to 04/05/06; full list of members (2 pages)
21 August 2006	Return made up to 04/05/06; full list of members (2 pages)
9 December 2005	Declaration of assistance for shares acquisition (78 pages)
9 December 2005	Declaration of assistance for shares acquisition (78 pages)
11 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 November 2005	Full accounts made up to 31 December 2004 (18 pages)
12 September 2005	Particulars of mortgage/charge (9 pages)
12 September 2005	Particulars of mortgage/charge (9 pages)
13 June 2005	Return made up to 04/05/05; full list of members (2 pages)
13 June 2005	Return made up to 04/05/05; full list of members (2 pages)
6 January 2005	Full accounts made up to 31 December 2003 (19 pages)
6 January 2005	Full accounts made up to 31 December 2003 (19 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Return made up to 04/05/04; full list of members (7 pages)
7 June 2004	Return made up to 04/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
8 June 2003	Return made up to 04/05/03; full list of members (7 pages)
8 June 2003	Return made up to 04/05/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
30 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
7 July 2001	Declaration of assistance for shares acquisition (24 pages)
7 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2001	Declaration of assistance for shares acquisition (24 pages)
7 July 2001	Declaration of assistance for shares acquisition (24 pages)
7 July 2001	Declaration of assistance for shares acquisition (24 pages)
5 July 2001	Particulars of mortgage/charge (2 pages)
5 July 2001	Particulars of mortgage/charge (2 pages)
4 July 2001	Memorandum and Articles of Association (9 pages)
4 July 2001	Memorandum and Articles of Association (9 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Return made up to 04/05/00; full list of members (7 pages)
16 May 2000	Return made up to 04/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (16 pages)
4 April 2000	Full accounts made up to 31 December 1999 (16 pages)
5 October 1999	Full accounts made up to 31 December 1998 (18 pages)
5 October 1999	Full accounts made up to 31 December 1998 (18 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
11 May 1999	Return made up to 04/05/99; full list of members (6 pages)
11 May 1999	Return made up to 04/05/99; full list of members (6 pages)
27 January 1999	Accounts made up to 31 March 1998 (4 pages)
27 January 1999	Accounts made up to 31 March 1998 (4 pages)
20 August 1998	Registered office changed on 20/08/98 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
20 August 1998	Registered office changed on 20/08/98 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
17 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
4 August 1998	Ad 16/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 August 1998	Ad 16/07/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
31 July 1998	Company name changed intochem (uk) LIMITED\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed intochem (uk) LIMITED\certificate issued on 31/07/98 (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
26 May 1998	Return made up to 04/05/98; full list of members (6 pages)
26 May 1998	Return made up to 04/05/98; full list of members (6 pages)
19 January 1998	Accounts made up to 31 March 1997 (4 pages)
19 January 1998	Accounts made up to 31 March 1997 (4 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Return made up to 04/05/97; full list of members (6 pages)
19 June 1997	Return made up to 04/05/97; full list of members (6 pages)
16 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	Accounts made up to 31 March 1996 (4 pages)
14 June 1996	Accounts made up to 31 March 1996 (4 pages)
17 August 1995	Accounts made up to 31 March 1995 (4 pages)
17 August 1995	Accounts made up to 31 March 1995 (4 pages)
5 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1988	Company name changed cohosh LIMITED\certificate issued on 25/11/88 (2 pages)
24 November 1988	Company name changed cohosh LIMITED\certificate issued on 25/11/88 (2 pages)
19 September 1988	Incorporation (19 pages)
19 September 1988	Incorporation (19 pages)

IMCD UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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