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EAST LANCASHIRE CHEMICAL COMPANY,LIMITED

Company number 00228405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CH01 Director's details changed for Robert Edward Fenton on 5 September 2024
31 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
30 Jul 2024 CH01 Director's details changed for Mr Shingisai John Pfuma Makwembere on 29 July 2024
26 Jun 2024 AA Accounts for a small company made up to 30 September 2023
20 Jun 2024 AP01 Appointment of Mr Shingisai John Pfuma Makwembere as a director on 15 June 2024
20 Jun 2024 PSC02 Notification of Finfenaro Innovations Limited as a person with significant control on 14 June 2024
18 Apr 2024 TM01 Termination of appointment of Graham Robert Robinson as a director on 17 April 2024
01 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
26 Jun 2023 AA Accounts for a small company made up to 30 September 2022
31 Aug 2022 AA Accounts for a small company made up to 30 September 2021
19 Aug 2022 AP01 Appointment of Mr Graham Hay as a director on 28 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Sep 2021 AP01 Appointment of Mr Graham Robert Robinson as a director on 15 September 2021
10 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MR01 Registration of charge 002284050005, created on 9 April 2021
14 Apr 2021 AP01 Appointment of Mr Aron Lee James as a director on 9 April 2021
14 Apr 2021 MR01 Registration of charge 002284050004, created on 9 April 2021
12 Apr 2021 TM01 Termination of appointment of Peter Stuart Maxwell as a director on 9 April 2021
12 Apr 2021 TM01 Termination of appointment of Bruce James Peter Maxwell as a director on 9 April 2021
12 Apr 2021 AP01 Appointment of Robert Edward Fenton as a director on 9 April 2021
12 Apr 2021 TM02 Termination of appointment of Lynn Elizabeth Brett as a secretary on 9 April 2021
08 Mar 2021 AA Accounts for a small company made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates