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INCHEM FINANCE LIMITED

Company number 01676762

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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)
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 5,650,002
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,500,002
28 Apr 2015 CH01 Director's details changed for Richard Thomas Sykes on 31 March 2015
28 Apr 2015 CH01 Director's details changed for Elizabeth Mary Sykes on 31 March 2015
28 Apr 2015 CH03 Secretary's details changed for Elizabeth Mary Sykes on 31 March 2015
24 Mar 2015 AD01 Registered office address changed from Unit 9 Acorn Business Park Killingbeck Drive Leeds West Yorkshire LS14 6UF to 4a Woodbottom Mirfield West Yorkshire WF14 8HF on 24 March 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,500,002
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 5,500,002
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,200,002
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,200,002
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 MEM/ARTS Memorandum and Articles of Association
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 CERTNM Company name changed inchem industries LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
02 Apr 2013 CONNOT Change of name notice
18 Jan 2013 AP01 Appointment of Julian Shore Sykes as a director
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from C/O Deloitte & Touche 1 City Square Leeds West Yorkshire LS1 2AL on 26 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010