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AFTON CHEMICAL LIMITED

Company number 01213092

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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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
28 Nov 2023 CH01 Director's details changed for Mr Andrew David Walker on 17 August 2023
13 Oct 2023 TM01 Termination of appointment of David Richard Ellis as a director on 30 September 2023
13 Oct 2023 AP01 Appointment of Mr Lee Anthony Carter as a director on 30 September 2023
09 Aug 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Andrew David Walker on 24 September 2021
25 Aug 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr Thomas Poole as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of John Burns as a director on 22 February 2022
12 Sep 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 CH01 Director's details changed for John Burns on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Catherine Charlotte Martin on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Andrew David Walker on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Mr David Richard Ellis on 1 July 2019
03 Jun 2019 AP01 Appointment of John Burns as a director on 1 June 2019
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017