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AIREDALE CHEMICAL COMPANY LIMITED

Company number 01149113

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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)
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP01 Appointment of Mr John Philip Peacock as a director
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Richard Paul Chadwick on 31 December 2012
06 Feb 2013 AD04 Register(s) moved to registered office address
02 Nov 2012 MG01 Duplicate mortgage certificatecharge no:15
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 14
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Martin Leighton on 1 July 2011
20 Jul 2011 AP01 Appointment of Mr Daniel Fox as a director
20 Jul 2011 TM01 Termination of appointment of Brian Chadwick as a director
17 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders