LIBRA SPECIALITY CHEMICALS LIMITED

Company number 01009166

Date	Type	Description	View / Download
20 Dec 2013	CH01	Director's details changed for Mr Graham Royle on 18 December 2013	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
19 Oct 2012	MISC	Section 519	(1 page)
12 Oct 2012	AP01	Appointment of Mrs Lorraine Forshaw as a director	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH01	Director's details changed for Francis John O'neill on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Thomas Kearns on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Graham Royle on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Sarah Jane Hodgkiss on 19 December 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Paul James Atkinson as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of James Tyler as a director	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 May 2011	CERTNM	Company name changed libra chemicals LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
17 Dec 2010	AP03	Appointment of Mr David Thomas Kearns as a secretary	(1 page)
17 Dec 2010	TM02	Termination of appointment of Graham Stamford as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of David Thomas Kearns as a director	(3 pages)
10 Nov 2010	AD01	Registered office address changed from Brinell Drive Northbank Industrial Park Irlam Manchester M44 5LF on 10 November 2010	(2 pages)
10 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
10 Nov 2010	AP01	Appointment of Graham Royle as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Graham Stamford as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Neil Plested as a director	(2 pages)
10 Nov 2010	AUD	Auditor's resignation	(1 page)