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VALTRIS SPECIALTY CHEMICALS LIMITED

Company number 00995767

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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)
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 CH01 Director's details changed for Mr Thomas Engelen on 3 October 2011
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Apr 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Michael Robert Charnock on 27 September 2010
05 Nov 2010 CH01 Director's details changed for Mr Leszek Richard Litwinowicz on 27 September 2010
05 Nov 2010 CH01 Director's details changed for Richard Catchpole on 27 September 2010
05 Nov 2010 CH03 Secretary's details changed for Mr Michael Robert Charnock on 27 September 2010
05 Aug 2010 SH02 Statement of capital on 14 June 2010
  • GBP 21,600,100
28 Jul 2010 SH10 Particulars of variation of rights attached to shares
28 Jul 2010 SH08 Change of share class name or designation
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 21,600,100
28 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2010 SH20 Statement by directors
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 1,000,000
25 Jun 2010 CAP-SS Solvency statement dated 15/06/10
25 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve 15/06/2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4