VALTRIS SPECIALTY CHEMICALS LIMITED
Company number 00995767
- Company Overview for VALTRIS SPECIALTY CHEMICALS LIMITED (00995767)
- Filing history for VALTRIS SPECIALTY CHEMICALS LIMITED (00995767)
- People for VALTRIS SPECIALTY CHEMICALS LIMITED (00995767)
- Charges for VALTRIS SPECIALTY CHEMICALS LIMITED (00995767)
- More for VALTRIS SPECIALTY CHEMICALS LIMITED (00995767)
| 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) |
|---|---|---|---|
| 23 Nov 2024 | MA |
Memorandum and Articles of Association
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| 23 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 13 Nov 2024 | TM01 | Termination of appointment of Brian William Johnson as a director on 31 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Ian Benbow as a director on 1 September 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Robert Parker as a director on 1 September 2024 | |
| 12 Nov 2024 | AP01 | Appointment of James D. Miranda as a director on 4 January 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Garry Walton as a director on 7 October 2024 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 03 Jan 2024 | MR01 | Registration of charge 009957670019, created on 20 December 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 16 Feb 2023 | TM01 | Termination of appointment of Jeffrey Elmer as a director on 8 February 2023 | |
| 03 Feb 2023 | MR01 | Registration of charge 009957670018, created on 27 January 2023 | |
| 30 Jan 2023 | MR01 | Registration of charge 009957670017, created on 27 January 2023 | |
| 20 Oct 2022 | PSC05 | Change of details for Akcros Holdings Ltd as a person with significant control on 6 April 2016 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 10 Oct 2022 | AP01 | Appointment of Mr Simon David Medley as a director on 19 September 2022 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Paul Alan Angus as a director on 19 September 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | AP01 | Appointment of Jeffrey Elmer as a director on 1 August 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Keval Patel as a director on 1 August 2022 | |
| 31 Aug 2022 | TM01 | Termination of appointment of Matthew Keshian as a director on 1 August 2022 | |
| 09 Aug 2022 | MR01 | Registration of charge 009957670015, created on 1 August 2022 | |
| 09 Aug 2022 | MR01 | Registration of charge 009957670016, created on 1 August 2022 | |
| 08 Aug 2022 | MR01 | Registration of charge 009957670014, created on 1 August 2022 |