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CHEMIGRAPHIC LIMITED

Company number 01045772

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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)
02 Jul 2024 RP04AP01 Second filing for the appointment of Mr Steven David Miller as a director
01 Jul 2024 RP04AP01 Second filing for the appointment of Mr Gary Peter Allen as a director
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
24 Jun 2024 TM01 Termination of appointment of Kevin John Docherty as a director on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr Steven David Miller as a director on 24 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/2024.
24 Jun 2024 AP01 Appointment of Mr Gary Peter Allen as a director on 24 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/07/24
11 Mar 2024 AA Full accounts made up to 30 September 2023
04 Aug 2023 AA Full accounts made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
13 Jan 2023 AA Full accounts made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 PSC07 Cessation of Chemigraphic Mid-Co Limited as a person with significant control on 26 June 2019
15 Jun 2020 PSC02 Notification of Chemigraphic (Bidco) Limited as a person with significant control on 26 June 2019
15 Jun 2020 PSC07 Cessation of Dominic Riley as a person with significant control on 26 June 2019
15 Jun 2020 PSC07 Cessation of Alexander Francis Erickson as a person with significant control on 26 June 2019
30 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
23 Jan 2020 MR01 Registration of charge 010457720017, created on 21 January 2020
13 Jan 2020 MR04 Satisfaction of charge 8 in full
13 Jan 2020 MR04 Satisfaction of charge 4 in full
28 Nov 2019 AA Full accounts made up to 31 March 2019
12 Nov 2019 MR05 All of the property or undertaking has been released from charge 4
12 Nov 2019 MR05 All of the property or undertaking has been released from charge 8