Norit (UK) Limited

Company Name	Norit (UK) Limited
Directors	Bartholomeus Petrus Genemans and Anie Onaiza
Company Status	Active
Company Number	SC010502
Category	Private Limited Company
Incorporation Date	2 July 1919(104 years, 10 months ago)
Previous Names	Norit (UK) Limited and Cabot Norit (UK) Limited

Business Activity

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

Directors

Director Name	Mr Bartholomeus Petrus Genemans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2009(90 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Manager At Norit
Country of Residence	Netherlands
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 9RF Scotland

Secretary Name	Ms Jie Chen
Status	Current
Appointed	26 October 2017(98 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Ms Anie Onaiza
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(101 years after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	115 Amesbury Drive 115 Amesbury Drive Hingham Ma 02043 United States

Director Name	Marie-Louis Mathieu Vermin
Nationality	Dutch
Status	Resigned
Appointed	18 April 1989(69 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	Valentijn 9 Driebergen-Rijsenburg Foreign

Director Name	Gerard Hendrik Veenhoven
Nationality	Dutch
Status	Resigned
Appointed	18 April 1989(69 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1989)
Role	Company Director
Correspondence Address	Isaac De Costa Laan 20 Bussum Foreign

Director Name	Angus Cameron
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(69 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Edgehill Road Bearsden Glasgow Lanarkshire G61 3AB Scotland

Director Name	Cornelis De Keizer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 1989(69 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Wagnerlaan 26 1217 Np Hilversum The Netherlands

Secretary Name	Alan Charles Colin Laird
Nationality	British
Status	Resigned
Appointed	18 April 1989(69 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Hans Werner Kaufmann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1989(70 years after company formation)
Appointment Duration	10 years, 7 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	De Oudenhage 37 3817 Hs Amersfoort The Netherlands

Director Name	James Bell Craig
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	12 years (resigned 17 January 2005)
Role	Chemist
Correspondence Address	26 Cairnwood Drive Airdrie Lanarkshire ML6 9HR Scotland

Director Name	Alan Charles Colin Laird
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Director Name	Maarten Knuttel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(78 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2009)
Role	Director Norit N.V.
Country of Residence	Netherlands
Correspondence Address	Gerard Doulaan 46 Bilthoven 3723 Gx

Director Name	Mr Tjalling Minne Watze Van Asbeck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1998(78 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Keucheniuslaan 10 Amersfoort 3818js

Director Name	Bernard Hendrikus Franciscus Ten Doeschot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2005(85 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2009)
Role	Cfo Norit Nv
Correspondence Address	Lonnekermeerweg 70 Enschede 7522 Ps Netherlands

Secretary Name	Marc Joseph Martin
Nationality	British
Status	Resigned
Appointed	01 August 2007(88 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	5 Dunure Drive Newton Mearns Glasgow Lanarkshire G77 5TH Scotland

Secretary Name	Jeff Vesterre
Nationality	British
Status	Resigned
Appointed	16 October 2008(89 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Polnoon Cottage Eaglesham East Renfrewshire Glasgow G76 0PG Scotland

Director Name	Paulus Johannes Bernardus Ganzeboom
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2009(90 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Role	Manager At Norit
Country of Residence	The Netherlands
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mr Louis Eduard Theron
Status	Resigned
Appointed	01 April 2010(90 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2013(94 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Gavin James Barrack
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(94 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2014)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Louis Eduard Theron
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(94 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Marc Maloney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(94 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Laura Best
Status	Resigned
Appointed	30 May 2014(94 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Sharon Ann Henshaw
Status	Resigned
Appointed	30 September 2014(95 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 October 2017)
Role	Company Director
Correspondence Address	C/O Cabot Sully Moors Road Sully Penarth Vale Of Glamorgan CF64 5RP Wales

Director Name	Mr David James Chrystall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(98 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Norit Eapa Holding B.V. (Corporation)
Status	Resigned
Appointed	01 December 2009(90 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2013)
Correspondence Address	72 Nijverheidsweg-Noord Amersfoort 3812 Pm

Contact

Website	norit.com
Email address	[email protected]
Telephone	0141 6418841
Telephone region	Glasgow

Location

Registered Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £1	Norit (Uk) Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,812,879
Gross Profit	£1,078,049
Net Worth	£12,583,724
Cash	£3,715,656
Current Liabilities	£6,350,125

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 July 2011	Delivered on: 1 August 2011 Satisfied on: 2 August 2012 Persons entitled: Deutsche Bank Ag Classification: Shares pledge Secured details: All sums due or to become due. Particulars: The original shares (250 a ordinary shares, 250 b ordinary shares and 3MILLION preference shares, all of Â£1 each). See form for further details. Fully Satisfied
8 July 2011	Delivered on: 1 August 2011 Satisfied on: 8 August 2012 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 November 2003	Delivered on: 28 November 2003 Satisfied on: 3 July 2007 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Bond & floating charge Secured details: All sums due under or pursuant to the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 2003	Delivered on: 28 November 2003 Satisfied on: 5 July 2007 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Standard security Secured details: All sums due under or pursuant to the finance documents. Particulars: Two plots of ground lying within the parish of monkland and county of lanark extending to 0.14 hectares and 4.08 hectares respectively. Fully Satisfied
31 October 2000	Delivered on: 7 November 2000 Satisfied on: 21 December 2000 Persons entitled: Abn Amro Bank N V Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.14 hectares and 4.08 hectares in the parish of monkland and county of lanark. Fully Satisfied
23 October 2000	Delivered on: 1 November 2000 Satisfied on: 21 December 2000 Persons entitled: Abn Amro Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1986	Delivered on: 15 July 1986 Satisfied on: 25 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at clydesmill place, cambuslang ind. Est. Glasgow. Fully Satisfied
20 January 1983	Delivered on: 20 January 1983 Satisfied on: 15 August 1986 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.08 hectares of land in carmyle, old monkland. Fully Satisfied

Filing History

24 February 2021	Termination of appointment of Marc Maloney as a director on 1 July 2020 (1 page)
24 February 2021	Appointment of Ms Anie Onaiza as a director on 1 July 2020 (2 pages)
25 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 September 2019 (37 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (37 pages)
3 July 2018	Full accounts made up to 30 September 2017 (36 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
31 August 2017	Full accounts made up to 30 September 2016 (36 pages)
31 August 2017	Full accounts made up to 30 September 2016 (36 pages)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (31 pages)
4 July 2016	Full accounts made up to 30 September 2015 (31 pages)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,100,000 (5 pages)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,100,000 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (31 pages)
3 July 2015	Full accounts made up to 30 September 2014 (31 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,100,000 (5 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,100,000 (5 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary (2 pages)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,100,000 (4 pages)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,100,000 (4 pages)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
27 December 2013	Full accounts made up to 30 September 2013 (31 pages)
27 December 2013	Full accounts made up to 30 September 2013 (31 pages)
16 October 2013	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director (2 pages)
16 October 2013	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director (2 pages)
16 October 2013	Appointment of Mr Gavin James Barrack as a director (2 pages)
16 October 2013	Appointment of Mr Gavin James Barrack as a director (2 pages)
12 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
12 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
11 October 2013	Termination of appointment of Norit Eapa Holding B.V. as a director (1 page)
11 October 2013	Termination of appointment of Norit Eapa Holding B.V. as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
1 October 2013	Full accounts made up to 31 December 2012 (29 pages)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
12 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Company name changed norit (uk) LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Company name changed norit (uk) LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
24 May 2012	Full accounts made up to 31 December 2011 (27 pages)
24 May 2012	Full accounts made up to 31 December 2011 (27 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of credit agrmt, floating chg, share pledge 07/07/2011 (4 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2011	Memorandum and Articles of Association (4 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of credit agrmt, floating chg, share pledge 07/07/2011 (4 pages)
22 July 2011	Memorandum and Articles of Association (4 pages)
22 July 2011	Statement of company's objects (1 page)
22 July 2011	Statement of company's objects (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (52 pages)
21 June 2011	Full accounts made up to 31 December 2010 (52 pages)
2 May 2011	Director's details changed for Norit Eapa Holding B.V. on 26 April 2010 (2 pages)
2 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Director's details changed for Norit Eapa Holding B.V. on 26 April 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (24 pages)
19 July 2010	Full accounts made up to 31 December 2009 (24 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010 (1 page)
19 April 2010	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010 (1 page)
15 April 2010	Appointment of Mr Louis Eduard Theron as a secretary (1 page)
15 April 2010	Appointment of Mr Louis Eduard Theron as a secretary (1 page)
15 April 2010	Termination of appointment of Jeff Vesterre as a secretary (1 page)
15 April 2010	Termination of appointment of Jeff Vesterre as a secretary (1 page)
6 December 2009	Termination of appointment of Maarten Knuttel as a director (2 pages)
6 December 2009	Termination of appointment of Bernard Ten Doeschot as a director (2 pages)
6 December 2009	Termination of appointment of Maarten Knuttel as a director (2 pages)
6 December 2009	Appointment of Bartholomeus Petrus Genemans as a director (3 pages)
6 December 2009	Appointment of Paulus Johannes Bernardus Ganzeboom as a director (3 pages)
6 December 2009	Termination of appointment of Bernard Ten Doeschot as a director (2 pages)
6 December 2009	Appointment of Paulus Johannes Bernardus Ganzeboom as a director (3 pages)
6 December 2009	Appointment of Norit Actieve Kool Holding B.V. as a director (3 pages)
6 December 2009	Appointment of Norit Actieve Kool Holding B.V. as a director (3 pages)
6 December 2009	Appointment of Bartholomeus Petrus Genemans as a director (3 pages)
18 October 2009	Full accounts made up to 31 December 2008 (24 pages)
18 October 2009	Full accounts made up to 31 December 2008 (24 pages)
19 May 2009	Secretary's change of particulars / jeff vesterre / 01/04/2009 (1 page)
19 May 2009	Secretary's change of particulars / jeff vesterre / 01/04/2009 (1 page)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
30 October 2008	Appointment terminate, secretary marc joseph martin logged form (1 page)
30 October 2008	Secretary appointed jeff vesterre logged form (2 pages)
30 October 2008	Appointment terminate, secretary marc joseph martin logged form (1 page)
30 October 2008	Secretary appointed jeff vesterre logged form (2 pages)
29 October 2008	Appointment terminated secretary marc martin (1 page)
29 October 2008	Secretary appointed jeff vesterre (2 pages)
29 October 2008	Secretary appointed jeff vesterre (2 pages)
29 October 2008	Appointment terminated secretary marc martin (1 page)
20 October 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
20 October 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
11 July 2008	Auditor's resignation (1 page)
11 July 2008	Auditor's resignation (1 page)
16 May 2008	Director's change of particulars / maarten knuttel / 25/04/2008 (1 page)
16 May 2008	Director's change of particulars / maarten knuttel / 25/04/2008 (1 page)
16 May 2008	Director's change of particulars / bernard ten doeschot / 24/04/2008 (1 page)
16 May 2008	Return made up to 25/04/08; full list of members (3 pages)
16 May 2008	Return made up to 25/04/08; full list of members (3 pages)
16 May 2008	Director's change of particulars / bernard ten doeschot / 24/04/2008 (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	Secretary resigned;director resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
29 October 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Dec mort/charge * (2 pages)
5 July 2007	Dec mort/charge * (2 pages)
3 July 2007	Dec mort/charge * (2 pages)
3 July 2007	Dec mort/charge * (2 pages)
9 May 2007	Return made up to 25/04/07; no change of members (7 pages)
9 May 2007	Return made up to 25/04/07; no change of members (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (18 pages)
18 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
6 May 2005	Return made up to 25/04/05; full list of members (7 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
23 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Declaration of assistance for shares acquisition (50 pages)
21 January 2004	Declaration of assistance for shares acquisition (50 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 November 2003	Partic of mort/charge * (17 pages)
28 November 2003	Partic of mort/charge * (17 pages)
28 November 2003	Partic of mort/charge * (17 pages)
28 November 2003	Partic of mort/charge * (17 pages)
27 November 2003	Resolutions RES13 ‐ Grant power attorney 18/11/03 (3 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2003	Resolutions RES13 ‐ Shares transferred 18/11/03 (3 pages)
27 November 2003	Resolutions RES13 ‐ Shares transferred 18/11/03 (3 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2003	Resolutions RES13 ‐ Grant power attorney 18/11/03 (3 pages)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
7 May 2003	Return made up to 25/04/03; full list of members (7 pages)
7 May 2003	Return made up to 25/04/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 April 2002	Return made up to 25/04/02; full list of members (7 pages)
30 April 2002	Return made up to 25/04/02; full list of members (7 pages)
25 April 2001	Full accounts made up to 31 December 2000 (18 pages)
25 April 2001	Return made up to 25/04/01; full list of members (7 pages)
25 April 2001	Full accounts made up to 31 December 2000 (18 pages)
25 April 2001	Return made up to 25/04/01; full list of members (7 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
21 December 2000	Dec mort/charge * (4 pages)
19 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
7 November 2000	Partic of mort/charge * (7 pages)
7 November 2000	Partic of mort/charge * (7 pages)
1 November 2000	Partic of mort/charge * (6 pages)
1 November 2000	Partic of mort/charge * (6 pages)
25 September 2000	Dec mort/charge * (5 pages)
25 September 2000	Dec mort/charge * (5 pages)
28 April 2000	Return made up to 25/04/00; full list of members (7 pages)
28 April 2000	Return made up to 25/04/00; full list of members (7 pages)
27 April 2000	Full accounts made up to 31 December 1999 (18 pages)
27 April 2000	Full accounts made up to 31 December 1999 (18 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
25 August 1999	Full accounts made up to 31 December 1998 (17 pages)
25 August 1999	Full accounts made up to 31 December 1998 (17 pages)
26 May 1999	Return made up to 25/04/99; no change of members (4 pages)
26 May 1999	Return made up to 25/04/99; no change of members (4 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
5 May 1998	Return made up to 25/04/98; full list of members (6 pages)
5 May 1998	Return made up to 25/04/98; full list of members (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (17 pages)
20 August 1997	Full accounts made up to 31 December 1996 (17 pages)
1 May 1997	Return made up to 25/04/97; no change of members (4 pages)
1 May 1997	Return made up to 25/04/97; no change of members (4 pages)
25 April 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Full accounts made up to 31 December 1995 (17 pages)
25 April 1996	Full accounts made up to 31 December 1995 (17 pages)
26 April 1995	Return made up to 25/04/95; no change of members (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (18 pages)
26 April 1995	Return made up to 25/04/95; no change of members (4 pages)
26 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
31 December 1986	Articles of association (5 pages)
31 December 1986	Articles of association (5 pages)
2 July 1919	Incorporation (20 pages)
2 July 1919	Incorporation (20 pages)

Norit (UK) Limited

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