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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)
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Graham Belbin on 29 August 2011
10 Jun 2011 AP03 Appointment of Graham Belbin as a secretary
02 Jun 2011 AD01 Registered office address changed from 115 Saltergate Chesterfield S40 1NF on 2 June 2011
02 Jun 2011 AP01 Appointment of Marke Reid as a director
02 Jun 2011 AP01 Appointment of Mr Christopher Anthony Hugh Malet Counsell as a director
02 Jun 2011 TM02 Termination of appointment of Catherine Bennion as a secretary
02 Jun 2011 TM01 Termination of appointment of Graham Allen as a director
02 Jun 2011 TM01 Termination of appointment of James Boyd as a director
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for James Stuart Boyd on 6 August 2010
25 Aug 2010 CH01 Director's details changed for Graham Louis Allen on 6 August 2010
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Sep 2009 363a Return made up to 06/08/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Nov 2008 288a Secretary appointed catherine louise bennion
14 Aug 2008 363a Return made up to 06/08/08; full list of members
08 Jul 2008 288b Appointment terminated secretary susan bentley
30 Dec 2007 287 Registered office changed on 30/12/07 from: hugmore lane llan y pwll wrexham LL13 9YE
14 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2007 363a Return made up to 06/08/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006