- Company Overview for CHEMETALL LIMITED (00252864)
- Filing history for CHEMETALL LIMITED (00252864)
- People for CHEMETALL LIMITED (00252864)
- Charges for CHEMETALL LIMITED (00252864)
- More for CHEMETALL LIMITED (00252864)
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) |
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13 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
12 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
11 May 2011 | TM01 | Termination of appointment of Matthias Stoermer as a director | |
07 Jan 2011 | AP01 | Appointment of Herr Giorgio Cortellaro as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Kurt Wenzel as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Adrianus Cornelis Maria Van Den Heykant as a director | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
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04 Nov 2010 | MAR | Re-registration of Memorandum and Articles | |
04 Nov 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Nov 2010 | RR02 | Re-registration from a public company to a private limited company | |
20 Jul 2010 | TM01 | Termination of appointment of Per Vannerberg as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Per Vannerberg as a director | |
21 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
21 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
17 Jun 2010 | CH01 | Director's details changed for Kurt Wenzel on 31 May 2010 | |
17 Jun 2010 | CH01 | Director's details changed for Matthias Wilhelm Stoermer on 31 May 2010 | |
17 Jun 2010 | CH01 | Director's details changed for Per Gosta Markus Vannerberg on 31 May 2010 | |
17 Jun 2010 | CH01 | Director's details changed for Robert Slater Rydings on 31 May 2010 | |
16 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
19 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
19 Jun 2009 | 353 | Location of register of members | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 65 denbigh road bletchley milton keynes buckinghamshire MK1 1PB | |
19 Jun 2009 | 190 | Location of debenture register | |
26 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association |