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AMERICHEM EUROPE LIMITED

Company number 01009410

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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)
08 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
08 Feb 2010 TM01 Termination of appointment of John Berner as a director
08 Feb 2010 AP01 Appointment of Chris Robert Bamford as a director
08 Feb 2010 AP03 Appointment of Richard Christian Juve as a secretary
08 Feb 2010 TM02 Termination of appointment of John Berner as a secretary
07 Jan 2010 AA Full accounts made up to 30 September 2009
20 Aug 2009 AUD Auditor's resignation
15 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jan 2009 AA Full accounts made up to 30 September 2008
21 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Jul 2008 288b Appointment terminated director david booth
09 Jul 2008 288a Director appointed dr william craig macdougall
06 Jun 2008 288c Director's change of particulars / david booth / 23/04/2008
12 Dec 2007 AA Full accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 12/07/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 363a Return made up to 12/07/06; full list of members