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RESOLUTION CHEMICALS LIMITED

Company number 01918378

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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)
13 Jun 2016	CH01	Director's details changed for Mr Michael John Frederick Sparrow on 1 June 2016	View PDF Director's details changed for Mr Michael John Frederick Sparrow on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AP01	Appointment of Mr Michael John Frederick Sparrow as a director on 12 June 2015	View PDF Appointment of Mr Michael John Frederick Sparrow as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Alan Kenneth Greenwood as a director on 22 February 2015	View PDF Termination of appointment of Alan Kenneth Greenwood as a director on 22 February 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	CH01	Director's details changed for Mr Alan Kenneth Greenwood on 13 September 2012	View PDF Director's details changed for Mr Alan Kenneth Greenwood on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AP03	Appointment of Mr Nitanj Patel as a secretary	View PDF Appointment of Mr Nitanj Patel as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2013	TM02	Termination of appointment of Lawrence Stolzenberg as a secretary	View PDF Termination of appointment of Lawrence Stolzenberg as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH03	Secretary's details changed for Mr Lawrence Stolzenberg on 20 July 2012	View PDF Secretary's details changed for Mr Lawrence Stolzenberg on 20 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH01	Director's details changed for Mr Lawrence Stolzenberg on 20 July 2012	View PDF Director's details changed for Mr Lawrence Stolzenberg on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	CH03	Secretary's details changed for Mr Lawrence Stolzenberg on 1 June 2011	View PDF Secretary's details changed for Mr Lawrence Stolzenberg on 1 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 June 2011	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)

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RESOLUTION CHEMICALS LIMITED

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