ALCAN CHEMICALS LIMITED

Company number 00336873

Date	Type	Description	View / Download
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 32,147,200	(4 pages)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
12 May 2014	AP01	Appointment of Philip Gordon Bedford as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 32,147,200	(4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Feb 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Adam Westley as a director	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
05 Nov 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Jul 2012	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary	(1 page)
13 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)