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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)
14 Nov 2006 288a New director appointed
13 Nov 2006 363a Return made up to 06/08/06; full list of members
18 Aug 2006 288b Director resigned
12 Jul 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: no 1 zenith house gresford industrial park wrexham wrexham LL12 8LX
05 Sep 2005 363a Return made up to 06/08/05; full list of members
05 Sep 2005 288a New director appointed
02 Sep 2005 AA Accounts for a small company made up to 28 February 2005
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 AA Accounts for a small company made up to 29 February 2004
07 Sep 2004 363s Return made up to 06/08/04; full list of members
13 Aug 2004 287 Registered office changed on 13/08/04 from: hugmore lane llanypwll wrexham clwyd LL13 9YE
13 Aug 2004 288b Director resigned
26 May 2004 AUD Auditor's resignation
12 Nov 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Accounts for a small company made up to 28 February 2003
15 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2003 169 £ ic 6000/5100 19/06/03 £ sr 900@1=900