MEXICHEM SPECIALTY COMPOUNDS LIMITED
Company number 01572669
- Company Overview for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
- Filing history for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
- People for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
- Charges for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
- Registers for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
- More for MEXICHEM SPECIALTY COMPOUNDS LIMITED (01572669)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
| 02 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | AP03 | Appointment of Mr Euan James Archibald as a secretary on 28 June 2024 | |
| 12 Jul 2024 | TM02 | Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024 | |
| 12 Jan 2024 | AD02 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG | |
| 11 Jan 2024 | AD04 | Register(s) moved to registered office address C/O Mexichem 8 Beler Way Leicester Road Industrial Estate Melton Mowbray Leicestershire LE13 0DG | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
| 05 Apr 2023 | AP03 | Appointment of Ellen Walker-Arnott as a secretary on 30 January 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 29 Dec 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 28 Dec 2022 | AD02 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 22 Nov 2022 | MA | Memorandum and Articles of Association | |
| 22 Nov 2022 | RESOLUTIONS |
Resolutions
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| 21 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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| 21 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AP01 | Appointment of William Musante as a director on 1 July 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Michael Ray Funderburg as a director on 1 July 2022 | |
| 28 Feb 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 24 Feb 2022 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 24 Feb 2022 | AD02 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 11 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 26 Oct 2021 | CH01 | Director's details changed for Gautam Satyamurthy Nivarthy on 21 October 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates |