- Company Overview for WARDEL CHEMICALS LIMITED (01996537)
- Filing history for WARDEL CHEMICALS LIMITED (01996537)
- People for WARDEL CHEMICALS LIMITED (01996537)
- Charges for WARDEL CHEMICALS LIMITED (01996537)
- More for WARDEL CHEMICALS LIMITED (01996537)
| 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) |
|---|---|---|---|
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
| 07 Apr 2015 | AUD | Auditor's resignation | |
| 09 Oct 2014 | AA | Full accounts made up to 30 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 11 Nov 2013 | MISC | Sec 519 | |
| 30 Oct 2013 | AUD | Auditor's resignation | |
| 19 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
|
|
| 12 Aug 2013 | AA01 | Current accounting period extended from 30 June 2013 to 30 December 2013 | |
| 16 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 24 Aug 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 09 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Dec 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 05 Oct 2010 | TM01 | Termination of appointment of Derek Shaw as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Warwick Armstrong as a director | |
| 06 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 24 May 2010 | AD01 | Registered office address changed from . C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 24 May 2010 | |
| 02 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
| 13 Oct 2009 | AP01 | Appointment of Benjamin Chaing as a director | |
| 13 Oct 2009 | TM02 | Termination of appointment of Warwick Armstrong as a secretary |