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ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED

Company number 01270050

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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)
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,000,000
02 Jun 2016 TM01 Termination of appointment of Timothy Graham Stelfox as a director on 1 June 2016
13 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4,000,000
30 Jun 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,000,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 May 2013 MISC Section 519
02 May 2013 AUD Auditor's resignation
20 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 CH01 Director's details changed for Shujie Pan on 25 July 2012
20 Jun 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 June 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Chan Wai Hung on 26 May 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
26 Aug 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Chan Wai Hung as a director
09 Jun 2011 TM01 Termination of appointment of Chung Yip as a director
07 Mar 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary