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APP-CHEM LIMITED

Company number 01576226

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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)
15 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
23 Apr 2018 MR04 Satisfaction of charge 5 in full
18 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
06 Jul 2017 TM02 Termination of appointment of Graham John Belbin as a secretary on 31 May 2017
02 May 2017 AP01 Appointment of Mr Paul Christopher Banning as a director on 27 April 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Jan 2016 AD01 Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016
14 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,100
26 Aug 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5,100
20 Jun 2014 AA Accounts for a small company made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
23 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011