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CHEMETALL LIMITED

Company number 00252864

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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)
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
  • RES02 ‐ Resolution of re-registration
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