Akdeniz Chemson Additives Ltd

Company Name	Akdeniz Chemson Additives Ltd
Company Status	Active
Company Number	01980314
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Previous Name	Chemson Limited

Business Activity

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

Directors

Director Name	Mrs Gozde Diner
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Turkish
Status	Current
Appointed	29 September 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accounting And Financial Reporting
Country of Residence	Germany
Correspondence Address	Lyoner Strabe No9 5th Floor Frankfurt Am Main Hessen 60528

Director Name	Mr Robin Byron
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Suleyman Savas Erdem
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Turkish
Status	Current
Appointed	04 June 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Ziya Gokalp Cad No.64 Kurtulus Ankara 06600

Director Name	Mr Eren Ziya Dik
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Turkish
Status	Current
Appointed	25 March 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Kemalpasa O.S.B. Mah. Izmir Kelampasa Asfalti Cadd No.45 Kemalpasa / Izmir 35735

Director Name	Mrs Aslihan DÃ–Ger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Turkish
Status	Current
Appointed	01 December 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Vice President
Country of Residence	Turkey
Correspondence Address	Oyak General Directorate Ziya GÃ–Kalp Cad. No. 64 Kurtulus Ankara 06600

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 April 2003(17 years, 2 months after company formation)
Appointment Duration	21 years
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Mr Ernst Joachim Molter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 1995)
Role	Managing Director
Correspondence Address	An Der Nachtweide 26 Frankfurt 50 Germany

Director Name	Dr Julius Stainer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 1992)
Role	General Manager
Correspondence Address	Bachweg 25 Krumpendorf 9201

Director Name	Wolf Albrecht Seyfried
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 21 December 2005)
Role	Chairman
Correspondence Address	Getreideweg 23 A-9500 Villach Austria

Director Name	William Prescott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Production Director
Correspondence Address	The Hall 12 Springfield Park North End Durham DH1 4LS

Director Name	Werner Manfred Fritz Von Klitzing
Date of Birth	August 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 1992)
Role	Business Executive
Correspondence Address	Schlobplatz D 6251 Runkel/Lahn

Director Name	Dr Jorg Imhof
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 December 1992)
Role	Division Manager
Correspondence Address	Wernberger Strabe 122 Villach/Drautschen 9500

Director Name	Stephan Paul Hilbert
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1992(6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 February 2006)
Role	Managing Director
Correspondence Address	Am Weinberg 13a 61118 Bad Vilbel Massenheim Germany

Director Name	Dr Hartmut Hensel
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1998)
Role	Non Executive Director
Correspondence Address	Jagdweg 2 A - 9241 Wemburg - Regan Austria

Director Name	Mr Trevor Jewitt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2000)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	41 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LU

Director Name	Mr Anthony Stephen Butt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(7 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2008)
Role	Non Executive Director
Correspondence Address	55 Lanesborough Court Gosforth Newcastle NE3 3BZ

Director Name	Rainer Ruckelhauser
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1994(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 March 1995)
Role	Financial Director
Correspondence Address	4 Glendyn Close Jesmond Park West Newcastle Upon Tyne Tyne And Wear NE7 7DZ

Director Name	Reinhard Alfred Scholl
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1999)
Role	Chairman
Correspondence Address	Dreschnigstrasse 23 Villach A-9500 Austria Foreign

Director Name	Mr Graham Osmond Clark
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NA

Director Name	Joseph John Broadbent
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2005)
Role	Manufacturing Director
Correspondence Address	Sinderby Lodge Sinderby Thirsk North Yorkshire YO7 4JD

Director Name	Alexander Hofer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2005(19 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2011)
Role	Executive Director
Country of Residence	Austria
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Wilhelm Messner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 November 2005(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2008)
Role	Group Sales Director
Correspondence Address	Weizen Weg 2 Zell/Ebental Carinthia 9065 Austria

Director Name	Aiman Roula Millauer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 November 2005(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2011)
Role	Executive Director
Country of Residence	Austria
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Philip Donald Goodinson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Daniel StÃ–Fler
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2013)
Role	Commercial Director
Country of Residence	Austria
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Paul Knowles
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Burak Orhun
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 November 2013(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2018)
Role	Vice President Of Business Development
Country of Residence	Turkey
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Dinc Kizildemir
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 November 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2016)
Role	Executive Vice President
Country of Residence	Turkey
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Nihat Karadag
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 November 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2016)
Role	Executive Vice President
Country of Residence	Turkey
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Paul Knowles
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mr Mahir Dogan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 September 2016(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2018)
Role	Financial Director And Controller
Country of Residence	Germany
Correspondence Address	Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB

Director Name	Mrs Serpil Gungor Erdogan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 February 2018(32 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 June 2018)
Role	Strategic Planning Supervisor
Country of Residence	Turkey
Correspondence Address	Ziya Gokalp Caddesi No.64 Kurtulus, 06600 Ankara Turkey

Director Name	Mr Suleyman Erol
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 February 2018(32 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 June 2018)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Ziya Gokalp Caddesi No.64 Kurtulus, 06600 Ankara Turkey

Director Name	Mr Toker Ozcan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	04 June 2018(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2020)
Role	General Manager
Country of Residence	Turkey
Correspondence Address	Karsi Mah Sehit Yuzbasi Ali Oguz Bulvari No.1 Payas/Hatay 31900

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1989(3 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 April 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.chemson.com

Location

Registered Address	Suite 9c Kingfisher Way Silverlink Business Park Wallsend Tyne And Wear NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

3.5m at £1	Chemson Polymer-additive Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£21,861,790
Net Worth	-£11,966,698
Cash	£513,197
Current Liabilities	£9,120,006

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 August 2001	Delivered on: 10 August 2001 Satisfied on: 27 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental deed relating to a debenture dated 28 june 2000 (the deed) made between the company and the chargee as trustee for the secured parties on the terms and conditions set out in the security trust agreement and Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustees for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 2001	Delivered on: 10 March 2001 Satisfied on: 30 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. Fully Satisfied
28 June 2000	Delivered on: 7 July 2000 Satisfied on: 27 February 2010 Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurtas Trustee for the Secured Parties (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) and this debenture including any liability in respect of any further advances made under the finance documents. Particulars: (Save for those book debts and other assets specifically excluded under the debenture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 January 2023	Full accounts made up to 31 December 2021 (20 pages)
21 September 2022	Registered office address changed from Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB to Suite 9C Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 September 2022 (1 page)
28 June 2022	Appointment of Mr Ersin Suat İZmirlioğlu as a director on 20 June 2022 (2 pages)
15 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Robin Byron as a director on 30 April 2022 (1 page)
8 April 2022	Full accounts made up to 31 December 2020 (28 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 January 2022	Appointment of Mr Volkan Ünlüel as a director on 6 December 2021 (2 pages)
27 January 2022	Termination of appointment of Aslihan Döger as a director on 6 December 2021 (1 page)
8 November 2021	Appointment of Mr Baran Çeli̇K as a director on 1 October 2021 (2 pages)
27 October 2021	Termination of appointment of Suleyman Savas Erdem as a director on 1 October 2021 (1 page)
5 July 2021	Full accounts made up to 31 December 2019 (27 pages)
10 June 2021	Director's details changed for Mrs Gozde Diner on 10 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 December 2020	Appointment of Mrs Aslihan DÃ¶ger as a director on 1 December 2020 (2 pages)
10 December 2020	Termination of appointment of Toker Ozcan as a director on 30 November 2020 (1 page)
6 October 2020	Company name changed chemson LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (25 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Eren Ziya Dik as a director on 25 March 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
25 June 2018	Appointment of Mr Toker Ozcan as a director on 4 June 2018 (2 pages)
25 June 2018	Appointment of Mr Suleyman Savas Erdem as a director on 4 June 2018 (2 pages)
20 June 2018	Termination of appointment of Suleyman Erol as a director on 4 June 2018 (1 page)
20 June 2018	Termination of appointment of Serpil Gungor Erdogan as a director on 4 June 2018 (1 page)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mrs Serpil Gungor Erdogan as a director on 19 February 2018 (2 pages)
6 March 2018	Appointment of Mr Suleyman Erol as a director on 19 February 2018 (2 pages)
28 February 2018	Termination of appointment of Burak Orhun as a director on 19 February 2018 (1 page)
28 February 2018	Termination of appointment of Mahir Dogan as a director on 19 February 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Termination of appointment of Paul Knowles as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Paul Knowles as a director on 1 October 2017 (1 page)
25 September 2017	Appointment of Mr Robin Byron as a director on 18 September 2017 (2 pages)
25 September 2017	Appointment of Mr Robin Byron as a director on 18 September 2017 (2 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
18 October 2016	Appointment of Mr Mahir Dogan as a director on 29 September 2016 (2 pages)
18 October 2016	Appointment of Mrs Gozde Diner as a director on 29 September 2016 (2 pages)
18 October 2016	Appointment of Mr Mahir Dogan as a director on 29 September 2016 (2 pages)
18 October 2016	Appointment of Mrs Gozde Diner as a director on 29 September 2016 (2 pages)
17 October 2016	Termination of appointment of Nihat Karadag as a director on 29 September 2016 (1 page)
17 October 2016	Termination of appointment of Nihat Karadag as a director on 29 September 2016 (1 page)
17 October 2016	Termination of appointment of Dinc Kizildemir as a director on 29 September 2016 (1 page)
17 October 2016	Termination of appointment of Dinc Kizildemir as a director on 29 September 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,500,002 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,500,002 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 August 2015	Section 519 (1 page)
14 August 2015	Section 519 (1 page)
28 July 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,002 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,002 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 3,500,002 (6 pages)
3 June 2015	Director's details changed for Mr Paul Knowles on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Paul Knowles on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Paul Knowles on 1 June 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,500,002 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,500,002 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,500,002 (6 pages)
1 April 2014	Termination of appointment of Philip Goodinson as a director (1 page)
1 April 2014	Termination of appointment of Philip Goodinson as a director (1 page)
3 March 2014	Appointment of Mr Paul Knowles as a director (2 pages)
3 March 2014	Appointment of Mr Paul Knowles as a director (2 pages)
5 December 2013	Appointment of Mr Nihat Karadag as a director (2 pages)
5 December 2013	Appointment of Mr Dinc Kizildemir as a director (2 pages)
5 December 2013	Appointment of Mr Nihat Karadag as a director (2 pages)
5 December 2013	Appointment of Mr Burak Orhun as a director (2 pages)
5 December 2013	Appointment of Mr Dinc Kizildemir as a director (2 pages)
5 December 2013	Appointment of Mr Burak Orhun as a director (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (22 pages)
14 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Termination of appointment of Paul Knowles as a director (1 page)
3 January 2013	Termination of appointment of Daniel StÃ¶fler as a director (1 page)
3 January 2013	Termination of appointment of Paul Knowles as a director (1 page)
3 January 2013	Termination of appointment of Daniel StÃ¶fler as a director (1 page)
4 December 2012	Full accounts made up to 31 December 2011 (22 pages)
4 December 2012	Full accounts made up to 31 December 2011 (22 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 August 2011	Appointment of Mr Paul Knowles as a director (2 pages)
17 August 2011	Appointment of Mr Paul Knowles as a director (2 pages)
17 August 2011	Termination of appointment of Aiman Millauer as a director (1 page)
17 August 2011	Termination of appointment of Aiman Millauer as a director (1 page)
17 August 2011	Termination of appointment of Alexander Hofer as a director (1 page)
17 August 2011	Termination of appointment of Alexander Hofer as a director (1 page)
17 August 2011	Appointment of Mr Daniel StÃ¶fler as a director (2 pages)
17 August 2011	Appointment of Mr Daniel StÃ¶fler as a director (2 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 August 2011	Full accounts made up to 31 December 2010 (21 pages)
1 June 2011	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Director's details changed for Philip Donald Goodinson on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Alexander Hofer on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Aiman Roula Millauer on 1 June 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Alexander Hofer on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Philip Donald Goodinson on 1 June 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Aiman Roula Millauer on 1 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Philip Donald Goodinson on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Aiman Roula Millauer on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Alexander Hofer on 1 June 2010 (2 pages)
13 May 2010	Director's details changed for Aiman Roula Millauer on 21 July 2009 (1 page)
13 May 2010	Director's details changed for Aiman Roula Millauer on 21 July 2009 (1 page)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (28 pages)
30 September 2009	Full accounts made up to 31 December 2008 (28 pages)
18 September 2009	Full accounts made up to 30 September 2008 (25 pages)
18 September 2009	Full accounts made up to 30 September 2008 (25 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
22 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 January 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
16 January 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
6 August 2008	Director's change of particulars / alexander hofer / 27/06/2008 (1 page)
6 August 2008	Appointment terminated director wilhelm messner (1 page)
6 August 2008	Director's change of particulars / philip goodinson / 28/07/2008 (1 page)
6 August 2008	Director's change of particulars / philip goodinson / 28/07/2008 (1 page)
6 August 2008	Director's change of particulars / alexander hofer / 27/06/2008 (1 page)
6 August 2008	Appointment terminated director wilhelm messner (1 page)
17 June 2008	Appointment terminated director anthony butt (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Appointment terminated director anthony butt (1 page)
18 January 2008	Full accounts made up to 30 September 2007 (22 pages)
18 January 2008	Full accounts made up to 30 September 2007 (22 pages)
7 August 2007	Full accounts made up to 30 September 2006 (24 pages)
7 August 2007	Full accounts made up to 30 September 2006 (24 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
12 May 2006	Full accounts made up to 30 September 2005 (20 pages)
12 May 2006	Full accounts made up to 30 September 2005 (20 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Full accounts made up to 30 September 2004 (20 pages)
5 July 2005	Full accounts made up to 30 September 2004 (20 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2005	New director appointed (2 pages)
22 June 2004	Return made up to 01/06/04; full list of members (8 pages)
22 June 2004	Return made up to 01/06/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 30 September 2003 (20 pages)
4 February 2004	Full accounts made up to 30 September 2003 (20 pages)
6 July 2003	Return made up to 15/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2003	Return made up to 15/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 30 September 2002 (22 pages)
6 December 2002	Full accounts made up to 30 September 2002 (22 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (19 pages)
13 March 2002	Full accounts made up to 30 September 2001 (19 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
10 August 2001	Particulars of mortgage/charge (9 pages)
10 August 2001	Particulars of mortgage/charge (9 pages)
30 July 2001	Return made up to 15/06/01; full list of members (6 pages)
30 July 2001	Return made up to 15/06/01; full list of members (6 pages)
10 March 2001	Particulars of mortgage/charge (4 pages)
10 March 2001	Particulars of mortgage/charge (4 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 30 September 2000 (19 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 30 September 2000 (19 pages)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Director resigned (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 15/06/00; no change of members (6 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 15/06/00; no change of members (6 pages)
7 July 2000	Particulars of mortgage/charge (10 pages)
7 July 2000	Particulars of mortgage/charge (10 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 September 1999 (19 pages)
2 March 2000	Full accounts made up to 30 September 1999 (19 pages)
2 March 2000	Director's particulars changed (1 page)
18 June 1999	Return made up to 15/06/99; full list of members (7 pages)
18 June 1999	Return made up to 15/06/99; full list of members (7 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Full accounts made up to 30 September 1998 (19 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Full accounts made up to 30 September 1998 (19 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
7 July 1998	Return made up to 15/06/98; full list of members (7 pages)
7 July 1998	Return made up to 15/06/98; full list of members (7 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director's particulars changed (1 page)
1 February 1998	Full accounts made up to 30 September 1997 (19 pages)
1 February 1998	Full accounts made up to 30 September 1997 (19 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Return made up to 15/06/97; full list of members (7 pages)
17 June 1997	Return made up to 15/06/97; full list of members (7 pages)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director's particulars changed (1 page)
15 May 1997	Full accounts made up to 30 September 1996 (20 pages)
15 May 1997	Full accounts made up to 30 September 1996 (20 pages)
21 June 1996	Return made up to 15/06/96; full list of members (7 pages)
21 June 1996	Return made up to 15/06/96; full list of members (7 pages)
28 April 1996	Full accounts made up to 30 September 1995 (20 pages)
28 April 1996	Full accounts made up to 30 September 1995 (20 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
4 April 1995	Director resigned (6 pages)
4 April 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
8 January 1992	Memorandum and Articles of Association (50 pages)
8 January 1992	Memorandum and Articles of Association (50 pages)
21 February 1986	Company name changed\certificate issued on 21/02/86 (2 pages)
21 February 1986	Company name changed\certificate issued on 21/02/86 (2 pages)
20 January 1986	Certificate of incorporation (1 page)
20 January 1986	Certificate of incorporation (1 page)

Akdeniz Chemson Additives Ltd

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