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LIBRA SPECIALITY CHEMICALS LIMITED

Company number 01009166

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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)
26 Feb 2020 TM01 Termination of appointment of Richard Antony David Lock as a director on 24 February 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 23/06/2020
26 Feb 2020 AP01 Appointment of Mrs Rachael Sarah Bywater as a director on 24 February 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of Sarah Jane Hodgkiss as a director on 23 May 2018
05 Apr 2018 TM01 Termination of appointment of Francis John O'neill as a director on 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
21 Nov 2017 AP01 Appointment of Mr Philip Mathew Carson as a director on 21 November 2017
15 Aug 2017 AP01 Appointment of Mr Richard Antony David Lock as a director on 11 August 2017
18 Apr 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Elaine O'neill as a director on 5 August 2016
10 Feb 2016 AP01 Appointment of Dr Graham Cox as a director on 8 February 2016
04 Jan 2016 AP01 Appointment of Miss Elaine O'neill as a director on 1 January 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 CH01 Director's details changed for Mrs Lorraine Forshaw on 1 November 2015
01 Dec 2015 TM01 Termination of appointment of Paul James Atkinson as a director on 30 November 2015
30 Mar 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Mr Graham Royle on 10 December 2013
01 Apr 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100